ELEMENT SIX LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2017-02-10 · Other
Information sheet re S.751(1)
2016-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-10-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-16 · Annual Return
(E)Amended document
2012-08-01 · Other
(E)Amended document
2012-06-12 · Other
(E)Amended document
2012-06-12 · Other
(E)Amended document
2012-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)Amended document
2011-08-01 · Other
(E)Amended document
2011-08-01 · Other
(E)Amended document
2011-08-01 · Other
(E)Amended document
2011-08-01 · Other
(E)Amended document
2011-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)Amended document
2009-09-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-11-13 · Name Change
(E)Special resolution for change of name
2002-11-13 · Other
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(E)Special resolution for change of name
2002-10-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-30 · Address Change
(E)Memorandum of satisfaction
1995-09-28 · Memorandum & Articles
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-21 · Memorandum & Articles
(E)Annual return
1993-03-25 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-17 · Other
(E)Resignation letter from directors or secretaries
1991-09-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1991-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-23 · Other
(E)Certificate of Registration of Charge
1990-01-23 · Charges
(E)Annual return
1989-11-02 · Annual Return
(E)Ordinary resolution
1989-08-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-12 · Other
(E)FIB - Return of allotments
1989-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FIB - Return of allotments
1986-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-05 · Director/Secretary Change
(E)Ordinary resolution
1986-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-18 · Other
(E)Special resolution
1986-09-05 · Other
Certificate of Incorporation on Change of Name
1986-09-05 · Name Change
(E)Memorandum & Articles of Association
1986-08-12 · Memorandum & Articles
(E)Statutory Declaration
1986-08-12 · Other
Certificate of Incorporation
1986-08-12 · Incorporation
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-10 | |
| Information sheet re S.751(1) | Other | 2016-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-16 | |
| (E)Amended document | Other | 2012-08-01 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)Amended document | Other | 2012-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)Amended document | Other | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)Amended document | Other | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-13 | |
| (E)Special resolution for change of name | Other | 2002-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (E)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)Ordinary resolution | Other | 1989-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-12 | |
| (E)FIB - Return of allotments | Other | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FIB - Return of allotments | Other | 1986-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-05 | |
| (E)Ordinary resolution | Other | 1986-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-18 | |
| (E)Special resolution | Other | 1986-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-12 | |
| (E)Statutory Declaration | Other | 1986-08-12 | |
| Certificate of Incorporation | Incorporation | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 |
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