ELECTRIC CARE LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2016-12-09 · Other
Information sheet re S.744(3)
2016-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)Special resolution
2010-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)Amended document
2006-02-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-03 · Annual Return
(E)Amended document
2001-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Annual return
1997-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Annual return
1996-04-23 · Annual Return
(E)Annual return
1995-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FIB - Return of allotments
1988-11-04 · Other
(E)Annual return
1988-02-15 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Ordinary resolution
1987-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-14 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-13 · Other
(E)Memorandum & Articles of Association
1986-04-18 · Memorandum & Articles
(E)Statutory Declaration
1986-04-18 · Other
Certificate of Incorporation
1986-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-09 | |
| Information sheet re S.744(3) | Other | 2016-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)Special resolution | Other | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)Amended document | Other | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-03 | |
| (E)Amended document | Other | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Ordinary resolution | Other | 1987-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-14 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-18 | |
| (E)Statutory Declaration | Other | 1986-04-18 | |
| Certificate of Incorporation | Incorporation | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 |
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