ELTRA AERONAUTICS LIMITED — Filings & Documents (127)
Page 1 of 2
Information sheet re S.751(3)
2015-07-17 · Other
Information sheet re S.751(1)
2015-03-27 · Other
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-05 · Director/Secretary Change
(E)Special resolution
2004-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)Ordinary resolution
2000-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-30 · Annual Return
(E)Memorandum of satisfaction
1998-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-08-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-24 · Other
(E)Certificate of Registration of Charge
1997-04-24 · Charges
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Annual return
1995-04-07 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)FIB - Return of allotments
1995-03-03 · Other
(E)Ordinary resolution
1995-03-03 · Other
(E)Memorandum of satisfaction
1994-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-15 · Other
(E)Certificate of Registration of Charge
1993-10-15 · Charges
(E)Notice of registered office and any change thereof
1993-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-16 · Other
(E)Certificate of Registration of Charge
1993-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-16 · Other
(E)Certificate of Registration of Charge
1993-01-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-22 · Address Change
(E)Special resolution
1991-03-05 · Other
Certificate of Incorporation on Change of Name
1991-03-05 · Name Change
(E)Annual return
1990-11-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-07 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-23 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-19 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E) Explanatory Letter
1988-08-23 · Other
(E)Amended document
1988-08-23 · Other
(E)Amended document
1988-08-23 · Other
(E)Annual return
1988-08-23 · Annual Return
(E)Annual return
1988-05-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-23 · Other
(E)Notice of registered office and any change thereof
1987-07-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-17 | |
| Information sheet re S.751(1) | Other | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-05 | |
| (E)Special resolution | Other | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)Ordinary resolution | Other | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-24 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)FIB - Return of allotments | Other | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-22 | |
| (E)Special resolution | Other | 1991-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-05 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E) Explanatory Letter | Other | 1988-08-23 | |
| (E)Amended document | Other | 1988-08-23 | |
| (E)Amended document | Other | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-23 |
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