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Chunghwa Picture Tubes (Uk) Ltd

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Full Company ReportCHUNGHWA PICTURE TUBES (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2003)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number SC161589
Record last updated Saturday, December 21, 2013 9:22:51 AM UTC
Official Address Ten George Street City Centre
There are 57 companies registered at this street
Locality City Centre
Region Edinburgh, Scotland
Postal Code EH22DZ
Sector Manufacture of electronic components

Charts

Visits

CHUNGHWA PICTURE TUBES (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22022-12022-32024-9012
Document Type Publication date Download link
Registry Oct 7, 2004 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 7, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 8, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 6, 2004 Annual return Annual return
Registry Nov 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 13, 2003 Resignation of a director Resignation of a director
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Sep 30, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 22, 2003 Annual accounts Annual accounts
Registry May 30, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry Apr 8, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 9, 2003 Appointment of a director Appointment of a director
Registry Nov 25, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 25, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 14, 2002 Annual return Annual return
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Jun 11, 2002 Dec mort/charge Dec mort/charge
Registry Nov 15, 2001 Annual return Annual return
Financials Sep 21, 2001 Annual accounts Annual accounts
Registry Nov 28, 2000 Annual return Annual return
Registry Oct 12, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 12, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Oct 12, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 2, 2000 Resignation of a director Resignation of a director
Registry Feb 2, 2000 Appointment of a director Appointment of a director
Registry Jan 17, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 17, 2000 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 7, 1999 Annual return Annual return
Registry Sep 14, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 12, 1999 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Jul 12, 1999 Dec mort/charge Dec mort/charge
Registry May 4, 1999 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 4, 1999 Nc inc already adjusted Nc inc already adjusted
Financials Mar 5, 1999 Annual accounts Annual accounts
Registry Dec 4, 1998 Annual return Annual return
Registry Nov 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Nov 4, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Nov 4, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 16, 1998 Resignation of a director Resignation of a director
Registry Oct 16, 1998 Appointment of a director Appointment of a director
Registry Oct 14, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 14, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 14, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 23, 1998 Annual accounts Annual accounts
Registry Dec 17, 1997 Annual return Annual return
Registry Dec 17, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1997 Director's particulars changed Director's particulars changed
Registry Dec 16, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 21, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 1997 Register of members Register of members
Financials Jul 21, 1997 Annual accounts Annual accounts
Registry May 14, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry May 12, 1997 Resignation of a director Resignation of a director
Registry May 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 1997 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 20, 1997 Memorandum of association Memorandum of association
Registry Mar 20, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 19, 1996 Annual return Annual return
Registry Jan 29, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 29, 1996 Director resigned, new director appointed 14161... Director resigned, new director appointed 14161...
Registry Dec 15, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 14161... Director resigned, new director appointed 14161...
Registry Nov 8, 1995 Four appointments: 4 men Four appointments: 4 men
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