ELECTRO ENTERPRISES & ADVERTISING COMPANY, LIMITED — Filings & Documents (172)
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(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-22 · Director/Secretary Change
(E)Amended document
2019-01-07 · Other
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-09-08 · Charges
(E)Instrument
2017-09-08 · Other
(E)Certificate of Registration of Charge
2017-09-08 · Charges
(E)FNA1 - Notice of Removal of Auditor
2017-02-03 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-11 · Address Change
(E)Special resolution
2016-04-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-11 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-11 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)FM1 - Mortgage or charge details
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)Certificate of Registration of Charge
2009-06-05 · Charges
(E)FM1 - Mortgage or charge details
2009-06-01 · Charges
(E)Certificate of Registration of Charge
2009-06-01 · Charges
(E)Special resolution
2009-05-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-11-28 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)Amended document
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)FM1 - Mortgage or charge details
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)Certificate of Registration of Charge
2005-05-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)Memorandum of satisfaction
1999-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-10 · Annual Return
(E)Memorandum of satisfaction
1998-05-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1994-05-06 · Annual Return
(E)Memorandum of satisfaction
1994-02-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-13 · Memorandum & Articles
(E)Annual return
1992-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-04 · Other
(E)Certificate of Registration of Charge
1992-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-11-18 · Annual Return
(E)Annual return
1990-12-11 · Annual Return
(E)Memorandum of satisfaction
1990-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Memorandum of satisfaction
1988-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-08-11 · Memorandum & Articles
(E)Annual return
1988-08-08 · Annual Return
(E)Memorandum of satisfaction
1988-07-16 · Memorandum & Articles
(E)Annual return
1988-06-14 · Annual Return
(E)Memorandum of satisfaction
1988-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-19 · Other
(E)Certificate of Registration of Charge
1987-12-19 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-22 | |
| (E)Amended document | Other | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-08 | |
| (E)Instrument | Other | 2017-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-08 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-11 | |
| (E)Special resolution | Other | 2016-04-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-01 | |
| (E)Special resolution | Other | 2009-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-28 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)Amended document | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-13 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-16 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-19 |
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