GIGARIAN ELECTRONICS LIMITED — Filings & Documents (25)
(E)Special resolution
2006-03-17 · Other
(E)Return of final meeting
2006-03-17 · Other
(E)Final statement of accounts
2006-03-17 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-11-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-07 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-07 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-06 · Address Change
(E)FR2 - Notification of Location of Registers
2004-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-10-15 · Charges
(E)FM1 - Mortgage or charge details
2002-10-15 · Charges
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Special resolution for change of name
2002-09-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-08 · Other
(E)Memorandum & Articles of Association
2002-02-06 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-06 · Other
Certificate of Incorporation
2002-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-03-17 | |
| (E)Return of final meeting | Other | 2006-03-17 | |
| (E)Final statement of accounts | Other | 2006-03-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-11-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-07 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-06 | |
| (E)Declaration of Compliance | Other | 2002-02-06 | |
| Certificate of Incorporation | Incorporation | 2002-02-06 |
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