GLOBAL REGENCY ELECTRONICS LIMITED — Filings & Documents (40)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-24 · Other
(E)Return of final meeting
2009-08-21 · Other
(E)Final statement of accounts
2009-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)Special Resolution (Winding Up)
2009-05-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-15 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-18 · Charges
(E)Certificate of Registration of Charge
2005-02-18 · Charges
(E)FSC1 - Return of Allotments
2004-12-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)Special resolution
2003-07-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-13 · Address Change
(E)FR2 - Notification of Location of Registers
2002-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-27 · Director/Secretary Change
(E)Special resolution for change of name
2002-08-07 · Other
Certificate of Incorporation on Change of Name
2002-08-07 · Name Change
(E)Declaration of Compliance
2002-05-29 · Other
(E)Memorandum & Articles of Association
2002-05-29 · Memorandum & Articles
Certificate of Incorporation
2002-05-29 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-24 | |
| (E)Return of final meeting | Other | 2009-08-21 | |
| (E)Final statement of accounts | Other | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)Special resolution for change of name | Other | 2002-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-07 | |
| (E)Declaration of Compliance | Other | 2002-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-29 | |
| Certificate of Incorporation | Incorporation | 2002-05-29 | |
| (E)Special resolution | Other |
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