ELI LIPPE LIMITED — Filings & Documents (78)

Information sheet re S.751(3)

2020-07-03 · Other

Information sheet re S.751(1)

2020-03-13 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2020-01-10 · Other

(E)FNAR1 - Annual Return

2019-10-30 · Annual Return

(E)FNAR1 - Annual Return

2018-11-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-06-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-13 · Annual Return

(E)FNAR1 - Annual Return

2016-10-20 · Annual Return

(E)FNAR1 - Annual Return

2015-10-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-02-26 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-01-30 · Memorandum & Articles

(E)Altered Articles of Association

2015-01-30 · Memorandum & Articles

(E)Special resolution

2015-01-23 · Other

(E)FNAR1 - Annual Return

2014-10-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-10-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-10-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-10-18 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2010-04-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-10-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-10-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-10-10 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-10-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-10-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-10-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-10-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2000-10-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-10-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-15 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-07 · Annual Return

(E)Annual return

1996-11-11 · Annual Return

(E)Annual return

1995-11-10 · Annual Return

(E)Annual return

1994-10-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-04 · Director/Secretary Change

(E)Annual return

1993-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-17 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-12-11 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-09 · Director/Secretary Change

(E)Annual return

1989-12-20 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-04-09 · Annual Return

(E)Annual return

1987-04-03 · Annual Return

(E)Annual return

1986-04-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-02 · Director/Secretary Change

(E)Annual return

1985-03-02 · Annual Return

(E)Annual return

1984-03-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-02-02 · Other

(E)Annual return

1983-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-28 · Address Change

(E)Annual return

1982-03-16 · Annual Return

(E)Annual return

1981-04-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-01 · Other

(E)Annual return

1980-03-19 · Annual Return

(E)Annual return

1979-07-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-12 · Other

(E)Annual return

1978-01-12 · Annual Return

(E)Notice of registered office and any change thereof

1977-07-08 · Address Change

(E)Annual return

1976-12-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-05 · Other

(E)Annual return

1976-02-04 · Annual Return

(E)Annual return

1976-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1974-03-08 · Address Change

(E)Memorandum & Articles of Association

1973-10-02 · Memorandum & Articles

(E)Statutory Declaration

1973-10-02 · Other

Certificate of Incorporation

1973-10-02 · Incorporation

(E)Notice of registered office and any change thereof

1973-10-02 · Address Change

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2020-07-03
Information sheet re S.751(1)	Other	2020-03-13
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2020-01-10
(E)FNAR1 - Annual Return	Annual Return	2019-10-30
(E)FNAR1 - Annual Return	Annual Return	2018-11-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-06-22
(E)FNAR1 - Annual Return	Annual Return	2017-11-13
(E)FNAR1 - Annual Return	Annual Return	2016-10-20
(E)FNAR1 - Annual Return	Annual Return	2015-10-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-02-26
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2015-01-30
(E)Altered Articles of Association	Memorandum & Articles	2015-01-30
(E)Special resolution	Other	2015-01-23
(E)FNAR1 - Annual Return	Annual Return	2014-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-04-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-10-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-10-10
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-03-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-10-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-10-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-10-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-10-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-21
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-07
(E)Annual return	Annual Return	1996-11-11
(E)Annual return	Annual Return	1995-11-10
(E)Annual return	Annual Return	1994-10-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-04
(E)Annual return	Annual Return	1993-01-04
(E)Notice of registered office and any change thereof	Address Change	1992-09-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-12-11
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-09
(E)Annual return	Annual Return	1989-12-20
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-04-09
(E)Annual return	Annual Return	1987-04-03
(E)Annual return	Annual Return	1986-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-02
(E)Annual return	Annual Return	1985-03-02
(E)Annual return	Annual Return	1984-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-02
(E)Annual return	Annual Return	1983-02-02
(E)Notice of registered office and any change thereof	Address Change	1982-07-28
(E)Annual return	Annual Return	1982-03-16
(E)Annual return	Annual Return	1981-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-01
(E)Annual return	Annual Return	1980-03-19
(E)Annual return	Annual Return	1979-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-12
(E)Annual return	Annual Return	1978-01-12
(E)Notice of registered office and any change thereof	Address Change	1977-07-08
(E)Annual return	Annual Return	1976-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-05
(E)Annual return	Annual Return	1976-02-04
(E)Annual return	Annual Return	1976-02-04
(E)Notice of registered office and any change thereof	Address Change	1974-03-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-10-02
(E)Statutory Declaration	Other	1973-10-02
Certificate of Incorporation	Incorporation	1973-10-02
(E)Notice of registered office and any change thereof	Address Change	1973-10-02

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