ELLCA COMPANY LIMITED — Filings & Documents (104)
Page 1 of 2
Information sheet re S.751(3)
2020-10-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
Information sheet re S.751(1)
2020-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-04-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-20 · Other
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-31 · Address Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)Amended document
2008-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-20 · Annual Return
(E)Amended document
2002-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-31 · Director/Secretary Change
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)Memorandum of satisfaction
1993-03-06 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-12-13 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Memorandum of satisfaction
1988-07-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-14 · Other
(E)Certificate of Registration of Charge
1988-05-14 · Charges
(E)Special resolution
1988-03-10 · Other
(E)Annual return
1987-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-26 · Address Change
(E)Annual return
1986-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-31 · Director/Secretary Change
(E)Annual return
1985-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-07 · Other
(E)Certificate of Registration of Charge
1985-05-07 · Charges
(E)Annual return
1985-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)Annual return
1984-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)Annual return
1983-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-02 · Address Change
(E)Special resolution
1982-09-21 · Other
Certificate of Incorporation on Change of Name
1982-09-21 · Name Change
(E)Ordinary resolution
1982-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-17 · Other
(E)Notice of registered office and any change thereof
1982-08-21 · Address Change
(E)FIB - Return of allotments
1982-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| Information sheet re S.751(1) | Other | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)Amended document | Other | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-20 | |
| (E)Amended document | Other | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-14 | |
| (E)Special resolution | Other | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-26 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-31 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-02 | |
| (E)Special resolution | Other | 1982-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-21 | |
| (E)Ordinary resolution | Other | 1982-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-21 | |
| (E)FIB - Return of allotments | Other | 1982-08-21 |
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