MINICOM SEMICONDUCTOR SYSTEMS LIMITED — Filings & Documents (25)
Information sheet re S.291(6) for local company
2006-08-18 · Other
Information sheet re S.291(5) for local company
2006-04-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-10-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-10-09 · Share Related
(E)Ordinary resolution
2001-10-09 · Other
(E)Certificate of Registration of Charge
2001-09-12 · Charges
(E)FM1 - Mortgage or charge details
2001-09-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
Certificate of Incorporation on Change of Name
2001-07-25 · Name Change
(E)Special resolution for change of name
2001-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
Certificate of Incorporation on Change of Name
2001-05-28 · Name Change
(E)Special resolution for change of name
2001-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
2001-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-21 · Address Change
(E)Declaration of Compliance
2001-04-04 · Other
(E)Memorandum & Articles of Association
2001-04-04 · Memorandum & Articles
Certificate of Incorporation
2001-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-08-18 | |
| Information sheet re S.291(5) for local company | Other | 2006-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-09 | |
| (E)Ordinary resolution | Other | 2001-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-25 | |
| (E)Special resolution for change of name | Other | 2001-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-28 | |
| (E)Special resolution for change of name | Other | 2001-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-21 | |
| (E)Declaration of Compliance | Other | 2001-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-04 | |
| Certificate of Incorporation | Incorporation | 2001-04-04 |
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