ELEC & ELTEK COMPANY LIMITED — Filings & Documents (299)
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(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Resignation letter from directors or secretaries
1986-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-19 · Other
(E)Certificate of Registration of Charge
1986-02-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-02-06 · Annual Return
(E)Accounts / Financial Statements
1986-02-06 · Accounts
(E)Ordinary resolution
1986-01-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-07 · Other
(E)Certificate of Registration of Charge
1986-01-07 · Charges
(E)FVIIIA - Notice of situation of minute books
1985-09-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-24 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-26 · Other
(E)Certificate of Registration of Charge
1985-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Annual return
1984-12-31 · Annual Return
(E)Accounts / Financial Statements
1984-12-31 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Ordinary resolution
1984-12-20 · Other
(E)Ordinary resolution
1984-12-03 · Other
(E)Resignation letter from directors or secretaries
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-26 · Other
(E)Ordinary and special resolution
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)FIB - Return of allotments
1984-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-27 · Other
(E)FIB - Return of allotments
1984-04-27 · Other
(E)FI - Particulars of a contract relating to shares
1984-04-27 · Other
(E)Reprint of Memorandum of Association
1984-04-27 · Memorandum & Articles
(E)Prospectus
1984-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Ordinary resolution
1984-02-25 · Other
(E)Notice filed under s.54
1984-02-25 · Other
(E)Memorandum of satisfaction
1984-02-16 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Annual return
1984-02-07 · Annual Return
(E)Memorandum of satisfaction
1984-01-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)Memorandum of satisfaction
1983-11-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)Annual return
1983-07-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-17 · Other
(E)Certificate of Registration of Charge
1983-06-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-15 · Other
(E)Certificate of Registration of Charge
1983-04-15 · Charges
(E)Statutory Declaration
1983-04-12 · Other
(E)Amended document
1983-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-08 · Other
(E)Ordinary resolution
1983-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-23 · Other
(E)FIB - Return of allotments
1983-02-23 · Other
(E)FI - Particulars of a contract relating to shares
1983-02-23 · Other
(E)Special resolution
1983-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-23 · Other
(E)Certificate of Registration of Charge
1982-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-08 · Other
(E)Certificate of Registration of Charge
1982-10-08 · Charges
(E)Annual return
1982-09-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-21 · Other
(E)Certificate of Registration of Charge
1982-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-17 · Other
(E)Certificate of Registration of Charge
1982-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-20 · Other
(E)Certificate of Registration of Charge
1982-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-06-30 · Other
(E)Certificate of Registration of Charge
1982-06-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-22 · Other
(E)FI - Particulars of a contract relating to shares
1982-06-22 · Other
(E)FIB - Return of allotments
1982-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-31 · Other
(E)Special resolution
1981-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Special resolution
1981-10-02 · Other
Certificate of Incorporation on Change of Name
1981-10-02 · Name Change
(E)Memorandum & Articles of Association
1981-07-03 · Memorandum & Articles
(E)Statutory Declaration
1981-07-03 · Other
Certificate of Incorporation
1981-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-07-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-02-06 | |
| (E)Ordinary resolution | Other | 1986-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Ordinary resolution | Other | 1984-12-20 | |
| (E)Ordinary resolution | Other | 1984-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-26 | |
| (E)Ordinary and special resolution | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-27 | |
| (E)FIB - Return of allotments | Other | 1984-04-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-04-27 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-04-27 | |
| (E)Prospectus | Other | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Ordinary resolution | Other | 1984-02-25 | |
| (E)Notice filed under s.54 | Other | 1984-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)Annual return | Annual Return | 1983-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-15 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| (E)Amended document | Other | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-08 | |
| (E)Ordinary resolution | Other | 1983-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-23 | |
| (E)FIB - Return of allotments | Other | 1983-02-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-02-23 | |
| (E)Special resolution | Other | 1983-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-08 | |
| (E)Annual return | Annual Return | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-06-22 | |
| (E)FIB - Return of allotments | Other | 1982-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-31 | |
| (E)Special resolution | Other | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Special resolution | Other | 1981-10-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-03 | |
| (E)Statutory Declaration | Other | 1981-07-03 | |
| Certificate of Incorporation | Incorporation | 1981-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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