ELTAN COMPANY LIMITED — Filings & Documents (162)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Annual return
1991-08-09 · Annual Return
(E)Annual return
1991-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-12 · Other
(E)Memorandum of satisfaction
1989-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-24 · Other
(E)Certificate of Registration of Charge
1989-05-24 · Charges
(E)Annual return
1989-02-18 · Annual Return
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-09-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-06 · Other
(E)Resignation letter from directors or secretaries
1988-08-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Ordinary resolution
1988-04-29 · Other
(E)Annual return
1988-04-27 · Annual Return
(E)Ordinary resolution
1988-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-27 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-07 · Other
(E)Certificate of Registration of Charge
1988-03-07 · Charges
(E)Resignation letter from directors or secretaries
1988-02-24 · Other
(E)Resignation letter from directors or secretaries
1988-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-10-30 · Other
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-20 · Other
(E)Certificate of Registration of Charge
1987-02-20 · Charges
(E)FX(i) - Return of first directors and secretary
1987-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-11 · Address Change
(E)Memorandum & Articles of Association
1986-12-19 · Memorandum & Articles
(E)Statutory Declaration
1986-12-19 · Other
Certificate of Incorporation
1986-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-24 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Ordinary resolution | Other | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)Ordinary resolution | Other | 1988-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-27 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIB - Return of allotments | Other | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-19 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| Certificate of Incorporation | Incorporation | 1986-12-19 |
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