EFFECTUAL ENTERPRISES COMPANY LIMITED — Filings & Documents (127)
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(E)FW6 - Certificate of release of liquidator
2011-07-20 · Other
(E)Court order
2011-07-20 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-08-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)Court Order
2007-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-04 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-07-06 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-05-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-30 · Director/Secretary Change
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-03-10 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-23 · Address Change
(E)Memorandum of satisfaction
2002-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-23 · Director/Secretary Change
(E)Amended document
2001-09-21 · Other
(E)Notice of transfer of mortgage
2001-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-04-30 · Charges
(E)FM1 - Mortgage or charge details
1999-04-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-11-27 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-30 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-07-13 · Annual Return
(E)Special resolution
1995-05-29 · Other
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)Certificate of Registration of Charge
1994-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-19 · Other
(E)Certificate of Registration of Charge
1994-11-19 · Charges
(E)Special resolution
1994-10-20 · Other
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-22 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-22 · Other
(E)Certificate of Registration of Charge
1993-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-07 · Other
(E)Certificate of Registration of Charge
1993-07-07 · Charges
(E)Ordinary resolution
1993-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-05 · Other
(E)FIB - Return of allotments
1993-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-14 · Other
(E)Certificate of Registration of Charge
1993-05-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-15 · Other
(E)Certificate of Registration of Charge
1992-02-15 · Charges
(E)Annual return
1992-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-09 · Other
(E)Certificate of Registration of Charge
1991-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-21 · Other
(E)Certificate of Registration of Charge
1990-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-25 · Other
(E)Certificate of Registration of Charge
1990-04-25 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2011-07-20 | |
| (E)Court order | Other | 2011-07-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)Court Order | Other | 2007-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-04 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-07-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-30 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-23 | |
| (E)Amended document | Other | 2001-09-21 | |
| (E)Notice of transfer of mortgage | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Special resolution | Other | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-19 | |
| (E)Special resolution | Other | 1994-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-07 | |
| (E)Ordinary resolution | Other | 1993-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-05 | |
| (E)FIB - Return of allotments | Other | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-15 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-25 |
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