ENGLOSITE LIMITED — Filings & Documents (134)
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Information sheet re S.751(3)
2015-12-04 · Other
Information sheet re S.751(1)
2015-08-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-23 · Other
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-13 · Address Change
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)Annual return
1997-04-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-29 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-20 · Other
(E)Annual return
1993-07-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Memorandum of satisfaction
1993-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-01 · Other
(E)Certificate of Registration of Charge
1992-10-01 · Charges
(E)Annual return
1992-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)Resignation letter from directors or secretaries
1992-09-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-17 · Other
(E)Certificate of Registration of Charge
1992-09-17 · Charges
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)Memorandum of satisfaction
1992-07-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-21 · Other
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)Memorandum of satisfaction
1991-12-28 · Memorandum & Articles
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)Resignation letter from directors or secretaries
1991-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-01 · Other
(E)Annual return
1990-10-09 · Annual Return
(E)Memorandum of satisfaction
1990-04-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-15 · Memorandum & Articles
(E)Annual return
1989-11-09 · Annual Return
(E)Memorandum of satisfaction
1989-06-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-12-04 | |
| Information sheet re S.751(1) | Other | 2015-08-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-20 | |
| (E)Annual return | Annual Return | 1993-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-28 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-28 |
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