EFFECT GROUP LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2026-01-09 · Other
Information sheet re S.745(2)(b)
2025-09-12 · Other
Information sheet re striking off of this company under consideration
2025-07-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-18 · Other
Information sheet re S.291(5) for local company
2011-02-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-17 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)Amended document
2003-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)Ordinary resolution
2001-11-16 · Other
(E)Special resolution
2001-07-27 · Other
(E)Certificate of Registration of Charge
2001-01-13 · Charges
(E)FM1 - Mortgage or charge details
2001-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-01-22 · Charges
(E)FM1 - Mortgage or charge details
1999-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)Ordinary resolution
1998-09-03 · Other
(E)FSC1 - Return of Allotments
1998-09-03 · Share Related
(E)FSC1 - Return of Allotments
1998-09-03 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-02-23 · Other
(E)Ordinary resolution
1998-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Data Input Form
1996-11-18 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-06 · Annual Return
(E)Annual return
1995-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-16 · Annual Return
(E)Annual return
1992-03-01 · Annual Return
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)Notice of registered office and any change thereof
1991-03-04 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-02 · Other
(E)Certificate of Registration of Charge
1987-09-02 · Charges
(E)FVIII - Annual return by certificate of no change
1987-06-30 · Annual Return
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-04 · Other
(E)Certificate of Registration of Charge
1986-03-04 · Charges
(E)Special resolution
1986-02-05 · Other
(E)Annual return
1985-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Notice of registered office and any change thereof
1984-01-04 · Address Change
(E)FIB - Return of allotments
1984-01-04 · Other
(E)Memorandum & Articles of Association
1983-10-18 · Memorandum & Articles
(E)Statutory Declaration
1983-10-18 · Other
Certificate of Incorporation
1983-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-01-09 | |
| Information sheet re S.745(2)(b) | Other | 2025-09-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-07-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-18 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)Amended document | Other | 2003-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)Ordinary resolution | Other | 2001-11-16 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)Ordinary resolution | Other | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-23 | |
| (E)Ordinary resolution | Other | 1998-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Data Input Form | Other | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-03-01 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-04 | |
| (E)Special resolution | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-04 | |
| (E)FIB - Return of allotments | Other | 1984-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-18 | |
| (E)Statutory Declaration | Other | 1983-10-18 | |
| Certificate of Incorporation | Incorporation | 1983-10-18 |
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