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
| 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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