EUROPEAN COMMODITIES (FINANCE) LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2016-01-08 · Other
Information sheet re S.751(1)
2015-09-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-08-23 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-24 · Director/Secretary Change
(E)Reprint of Articles of Association
2011-03-08 · Annual Return
(E)Special resolution
2011-03-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)Special resolution
2002-08-16 · Other
(E)Statutory declaration (Dormant company)
2002-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-24 · Other
(E)Resignation letter from directors or secretaries
2000-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
(E)FIB - Return of allotments
1995-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-04 · Other
(E)Ordinary resolution
1995-04-04 · Other
(E)Annual return
1994-11-07 · Annual Return
(E)Annual return
1994-01-08 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1987-06-27 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)Annual return
1985-04-11 · Annual Return
(E)Annual return
1984-05-24 · Annual Return
(E)FIB - Return of allotments
1984-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-07 · Other
(E)Annual return
1983-04-28 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-16 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1978-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-05 · Address Change
(E)Memorandum & Articles of Association
1977-08-12 · Memorandum & Articles
(E)Statutory Declaration
1977-08-12 · Other
Certificate of Incorporation
1977-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-01-08 | |
| Information sheet re S.751(1) | Other | 2015-09-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-03-08 | |
| (E)Special resolution | Other | 2011-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)Special resolution | Other | 2002-08-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-04 | |
| (E)Ordinary resolution | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-06-27 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FIB - Return of allotments | Other | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-16 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1978-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-12 | |
| (E)Statutory Declaration | Other | 1977-08-12 | |
| Certificate of Incorporation | Incorporation | 1977-08-12 |
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