VSD ELECTRONICS LIMITED — Filings & Documents (52)
(E)Final statement of accounts
2006-04-19 · Other
(E)Return of final meeting
2006-04-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-01 · Address Change
(E)Special Resolution (Winding Up)
2005-11-01 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-01 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-21 · Other
(E)Resignation letter from directors or secretaries
2000-07-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)Amended document
1999-07-13 · Other
(E)Amended document
1999-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)Resignation letter from directors or secretaries
1998-03-06 · Other
(E)FR2 - Notification of Location of Registers
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
(E)Declaration of Compliance
1997-06-25 · Other
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-04-19 | |
| (E)Return of final meeting | Other | 2006-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-01 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)Amended document | Other | 1999-07-13 | |
| (E)Amended document | Other | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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