EARLY LIGHT INDUSTRIAL COMPANY LIMITED — Filings & Documents (180)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2003-11-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)Special resolution
2001-12-13 · Other
(E)Special resolution
2001-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Special resolution
1999-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1996-01-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-06 · Other
(E)Ordinary resolution
1995-10-06 · Other
(E)FIB - Return of allotments
1995-05-19 · Other
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Special resolution
1994-08-05 · Other
(E)Annual return
1994-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Special resolution
1992-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1990-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1990-04-23 · Other
(E)Annual return
1990-03-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-31 · Memorandum & Articles
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Memorandum & Articles of Association
1988-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Special resolution
1988-06-21 · Other
(E)Memorandum of satisfaction
1987-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)Memorandum of satisfaction
1987-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-11 · Other
(E)Certificate of Registration of Charge
1986-12-11 · Charges
(E)Special resolution
1986-05-06 · Other
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)Resignation letter from directors or secretaries
1984-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-24 · Other
(E)Certificate of Registration of Charge
1984-02-24 · Charges
(E)Annual return
1984-02-17 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-02-16 · Annual Return
(E)FIB - Return of allotments
1981-02-24 · Other
(E)FI - Particulars of a contract relating to shares
1981-02-24 · Other
(E)Annual return
1981-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-16 · Other
(E)Annual return
1980-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-21 · Address Change
(E)Annual return
1979-02-14 · Annual Return
(E)Annual return
1978-04-20 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-22 · Other
(E)FIB - Return of allotments
1975-01-22 · Other
(E)Memorandum & Articles of Association
1974-12-20 · Memorandum & Articles
(E)Statutory Declaration
1974-12-20 · Other
Certificate of Incorporation
1974-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Special resolution | Other | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-06 | |
| (E)Ordinary resolution | Other | 1995-10-06 | |
| (E)FIB - Return of allotments | Other | 1995-05-19 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Special resolution | Other | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Special resolution | Other | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Special resolution | Other | 1988-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-11 | |
| (E)Special resolution | Other | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FIB - Return of allotments | Other | 1981-02-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-02-24 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-16 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-02-14 | |
| (E)Annual return | Annual Return | 1978-04-20 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-22 | |
| (E)FIB - Return of allotments | Other | 1975-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-20 | |
| (E)Statutory Declaration | Other | 1974-12-20 | |
| Certificate of Incorporation | Incorporation | 1974-12-20 |
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