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ELFA CAMERA & AUDIO LIMITED — Filings & Documents (95)

Information sheet re S.746(2)

2015-06-05 · Other

Information sheet re S.744(3)

2015-01-16 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2011-04-06 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2011-04-06 · Director/Secretary Change

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

2010-05-11 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2010-05-11 · Address Change

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

2010-04-29 · Annual Return

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

2010-04-29 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-09 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-09 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2009-12-09 · Memorandum & Articles

(E)FR1 - Notification of Change of Address of Registered Office

2009-10-14 · Address Change

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

2009-05-08 · Annual Return

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

2008-05-05 · Annual Return

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

2007-12-10 · Director/Secretary Change

(E)Special resolution

2007-10-05 · Other

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

2007-05-18 · Annual Return

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

2006-05-12 · Annual Return

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

2005-05-21 · Annual Return

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

2005-05-10 · Director/Secretary Change

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

2004-05-17 · Annual Return

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

2003-05-21 · Annual Return

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

2003-05-21 · Director/Secretary Change

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

2002-04-25 · Annual Return

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

2001-04-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-04-27 · Address Change

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

2000-05-22 · Annual Return

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

1999-05-25 · Annual Return

(E)Memorandum of satisfaction

1999-04-30 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1998-12-16 · Address Change

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

1998-07-04 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1998-07-04 · Other

(E)Certificate of Registration of Charge

1998-06-04 · Charges

(E)Certificate of Registration of Charge

1998-06-04 · Charges

(E)FM1 - Mortgage or charge details

1998-06-04 · Charges

(E)FM1 - Mortgage or charge details

1998-06-04 · Charges

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

1998-05-18 · Annual Return

(E)Annual return

1997-05-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-05-24 · Other

(E)Certificate of Registration of Charge

1996-05-24 · Charges

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

1996-05-14 · Annual Return

(E)Annual return

1995-05-26 · Annual Return

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

1994-03-29 · Director/Secretary Change

(E)Annual return

1994-01-25 · Annual Return

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

1994-01-13 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-07-16 · Other

(E)Certificate of Registration of Charge

1993-07-16 · Charges

(E)Annual return

1993-01-29 · Annual Return

(E)Memorandum of satisfaction

1992-09-11 · Memorandum & Articles

(E)Annual return

1992-01-31 · Annual Return

(E)FVIIC - Notice of situation of register of members

1991-04-22 · Other

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

1991-04-22 · Director/Secretary Change

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

1991-03-04 · Director/Secretary Change

(E)Annual return

1991-02-06 · Annual Return

(E)Statutory Declaration

1990-04-12 · Other

(E)Amended document

1990-04-12 · Other

(E)Amended document

1990-04-12 · Other

(E)Amended document

1990-04-12 · Other

(E)Annual return

1990-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-19 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-01-26 · Other

(E)Certificate of Registration of Charge

1989-01-26 · Charges

(E)Annual return

1989-01-11 · Annual Return

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

1989-01-11 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1989-01-11 · Other

(E)FVIIC - Notice of situation of register of members

1989-01-11 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-09-23 · Other

(E)Certificate of Registration of Charge

1987-09-23 · Charges

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

1987-02-16 · Director/Secretary Change

(E)Annual return

1987-02-09 · Annual Return

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

1986-08-29 · Director/Secretary Change

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

1986-05-19 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-05-08 · Memorandum & Articles

(E)Annual return

1986-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1985-01-29 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-12-31 · Other

(E)Certificate of Registration of Charge

1984-12-31 · Charges

(E)Annual return

1984-12-01 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-29 · Director/Secretary Change

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

1984-11-29 · Director/Secretary Change

(E)Annual return

1983-11-23 · Annual Return

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

1983-10-31 · Other

(E)Annual return

1983-02-02 · Annual Return

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

1982-08-31 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-07-02 · Other

(E)Certificate of Registration of Charge

1982-07-02 · Charges

(E)Annual return

1981-11-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-09-23 · Other

(E)Certificate of Registration of Charge

1981-09-23 · Charges

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

1981-04-25 · Other

(E)Notice of registered office and any change thereof

1981-04-23 · Address Change

(E)FIB - Return of allotments

1981-04-23 · Other

(E)Memorandum & Articles of Association

1981-04-14 · Memorandum & Articles

(E)Statutory Declaration

1981-04-14 · Other

Certificate of Incorporation

1981-04-14 · Incorporation

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