ECICO GROUP LIMITED — Filings & Documents (155)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1996-07-16 · Other
(E)Ordinary resolution
1996-07-16 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1994-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Special resolution
1993-11-01 · Other
(E)Memorandum of satisfaction
1992-11-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-10-26 · Annual Return
(E)Ordinary resolution
1992-07-28 · Other
(E)Annual return
1991-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-14 · Other
(E)Certificate of Registration of Charge
1990-06-14 · Charges
(E)Special resolution
1990-06-09 · Other
(E)Annual return
1989-07-20 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-02 · Memorandum & Articles
(E)Annual return
1988-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-24 · Other
(E)Certificate of Registration of Charge
1986-06-24 · Charges
(E)Annual return
1986-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-20 · Other
(E)Certificate of Registration of Charge
1984-07-20 · Charges
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-08-29 · Annual Return
(E)Annual return
1981-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-10 · Other
(E)FIB - Return of allotments
1981-07-10 · Other
(E)FIB - Return of allotments
1981-07-10 · Other
(E)Notice of registered office and any change thereof
1981-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Memorandum & Articles of Association
1980-09-12 · Memorandum & Articles
(E)Statutory Declaration
1980-09-12 · Other
Certificate of Incorporation
1980-09-12 · Incorporation
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-16 | |
| (E)Ordinary resolution | Other | 1996-07-16 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Special resolution | Other | 1993-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-14 | |
| (E)Special resolution | Other | 1990-06-09 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-08-29 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-10 | |
| (E)FIB - Return of allotments | Other | 1981-07-10 | |
| (E)FIB - Return of allotments | Other | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-12 | |
| (E)Statutory Declaration | Other | 1980-09-12 | |
| Certificate of Incorporation | Incorporation | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 |
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