ENGLECO ENTERPRISES LIMITED — Filings & Documents (65)
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-10 · Other
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Annual return
1995-06-15 · Annual Return
(E)Ordinary resolution
1994-08-18 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-11 · Other
(E)Resignation letter from directors or secretaries
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)Notice of registered office and any change thereof
1989-02-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)Ordinary resolution
1987-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)FIB - Return of allotments
1987-07-13 · Other
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-06-12 · Memorandum & Articles
(E)Statutory Declaration
1987-06-12 · Other
Certificate of Incorporation
1987-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-12 | |
| (E)Statutory Declaration | Other | 1987-06-12 | |
| Certificate of Incorporation | Incorporation | 1987-06-12 |
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