Esselte Limited — Filings & Documents (177)
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(E)Annual return
1993-10-12 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-25 · Other
(E)Annual return
1991-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Annual return
1990-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-25 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-02-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-27 · Other
(E)Notice of registered office and any change thereof
1986-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)Annual return
1986-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-13 · Other
(E)Annual return
1984-06-22 · Annual Return
(E)Annual return
1982-12-09 · Annual Return
(E)Annual return
1982-03-06 · Annual Return
(E)Ordinary resolution
1981-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-17 · Other
(E)FIB - Return of allotments
1981-06-17 · Other
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)Annual return
1981-03-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-03 · Other
(E)Notice of registered office and any change thereof
1980-06-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-12 · Other
(E)Annual return
1980-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Special resolution
1979-05-22 · Other
Certificate of Incorporation on Change of Name
1979-05-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-12 · Other
(E)Annual return
1979-04-12 · Annual Return
(E)Annual return
1979-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-12 · Other
(E)Notice of registered office and any change thereof
1979-02-09 · Address Change
(E)FIB - Return of allotments
1979-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-15 · Other
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1976-06-19 · Annual Return
(E)Annual return
1975-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)FIB - Return of allotments
1973-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-07 · Other
(E)Notice of registered office and any change thereof
1973-12-07 · Address Change
(E)Memorandum & Articles of Association
1973-11-09 · Memorandum & Articles
(E)Statutory Declaration
1973-11-09 · Other
Certificate of Incorporation
1973-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| (E)Annual return | Annual Return | 1982-12-09 | |
| (E)Annual return | Annual Return | 1982-03-06 | |
| (E)Ordinary resolution | Other | 1981-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-12 | |
| (E)Annual return | Annual Return | 1980-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Special resolution | Other | 1979-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)Annual return | Annual Return | 1979-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-09 | |
| (E)FIB - Return of allotments | Other | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-15 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1976-06-19 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)FIB - Return of allotments | Other | 1973-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-11-09 | |
| (E)Statutory Declaration | Other | 1973-11-09 | |
| Certificate of Incorporation | Incorporation | 1973-11-09 |
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