Esselte Limited — Filings & Documents (177)
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(E)FNAMA1 - Approved Amalgamation Proposal
2018-03-07 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-03-07 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-03-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-02-14 · Share Related
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-17 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-02-28 · Share Related
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)Special resolution
2015-06-23 · Other
(E)FNAR1 - Annual Return
2014-11-22 · Annual Return
(E)Amended document
2014-11-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
2013-08-06 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)Special resolution
2010-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-11 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-09-10 · Charges
(E)Certificate of Registration of Charge
2008-09-10 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-07 · Name Change
Certificate of Change of Name
2006-02-07 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-07-22 · Share Related
(E)Ordinary resolution
1998-07-22 · Other
(E)FSC1 - Return of Allotments
1998-07-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Special resolution
1997-10-27 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-10-07 · Other
(E)FIB - Return of allotments
1996-10-07 · Other
(E)Ordinary resolution
1996-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1995-12-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-29 · Name Change
(E)Special resolution for change of name
1995-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-09 · Other
(E)FIB - Return of allotments
1995-08-09 · Other
(E)Ordinary resolution
1995-08-09 · Other
(E)Annual return
1994-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-03-07 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-07 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)Special resolution | Other | 2015-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-22 | |
| (E)Amended document | Other | 2014-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)Special resolution | Other | 2010-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-07 | |
| Certificate of Change of Name | Name Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-07-22 | |
| (E)Ordinary resolution | Other | 1998-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Special resolution | Other | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)Ordinary resolution | Other | 1996-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-29 | |
| (E)Special resolution for change of name | Other | 1995-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-09 | |
| (E)FIB - Return of allotments | Other | 1995-08-09 | |
| (E)Ordinary resolution | Other | 1995-08-09 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-27 |
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