ARTONIC ELECTRONICS LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2003-03-21 · Other
(E)Information sheet re S.291(5)
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1999-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)Statutory declaration (Dormant company)
1998-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-12 · Other
(E)Special resolution
1998-03-12 · Other
(E)Notice of registered office and any change thereof
1997-07-25 · Address Change
(E) Explanatory Letter
1997-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)Ordinary resolution
1997-04-17 · Other
(E)FIB - Return of allotments
1997-04-17 · Other
(E)Declaration of Compliance
1997-04-09 · Other
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-21 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-12 | |
| (E)Special resolution | Other | 1998-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-25 | |
| (E) Explanatory Letter | Other | 1997-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)Ordinary resolution | Other | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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