ELDEX INVESTMENT COMPANY LIMITED — Filings & Documents (224)
Page 2 of 3
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)Certificate of Registration of Charge
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FM1 - Mortgage or charge details
1999-07-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Special resolution
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-03 · Other
(E)Certificate of Registration of Charge
1994-10-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Special resolution
1994-06-29 · Other
(E)Annual return
1994-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Special resolution
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-07 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-17 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)Ordinary resolution
1991-08-07 · Other
(E)Return filed under s.64A
1991-08-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)Annual return
1987-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-06 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
Certificate of Registration on Reduction of Share Capital
1985-05-31 · Share Related
(E)Court order
1985-05-23 · Other
(E)Minute for reduction of share capital
1985-05-23 · Charges
(E)Special resolution
1985-02-14 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Annual return
1981-06-15 · Annual Return
(E)Annual return
1980-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-28 · Other
(E)Annual return
1979-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-30 · Other
(E)Annual return
1978-12-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1978-01-03 · Annual Return
(E)Annual return
1977-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-15 · Other
(E)Annual return
1976-01-12 · Annual Return
(E)Memorandum of satisfaction
1975-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-01 · Other
(E)Certificate of Registration of Charge
1975-03-01 · Charges
(E)Annual return
1975-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-09 · Other
(E)Court order under s.86
1974-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-27 · Other
(E)Certificate of Registration of Charge
1974-06-27 · Charges
(E)Annual return
1974-01-28 · Annual Return
(E)FIB - Return of allotments
1973-02-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Special resolution | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Special resolution | Other | 1994-06-29 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Special resolution | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1991-08-07 | |
| (E)Return filed under s.64A | Other | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1985-05-31 | |
| (E)Court order | Other | 1985-05-23 | |
| (E)Minute for reduction of share capital | Charges | 1985-05-23 | |
| (E)Special resolution | Other | 1985-02-14 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Annual return | Annual Return | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-28 | |
| (E)Annual return | Annual Return | 1979-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-30 | |
| (E)Annual return | Annual Return | 1978-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-15 | |
| (E)Annual return | Annual Return | 1976-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-01 | |
| (E)Annual return | Annual Return | 1975-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-09 | |
| (E)Court order under s.86 | Other | 1974-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-27 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)FIB - Return of allotments | Other | 1973-02-23 |
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