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ELLIWELL COMPANY LIMITED — Filings & Documents (85)

(E)FNAR1 - Annual Return

2026-04-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-09-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-03-28 · Annual Return

(E)FNAR1 - Annual Return

2024-03-28 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-31 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2022-05-03 · Memorandum & Articles

(E)Altered Articles of Association

2022-05-03 · Memorandum & Articles

(E)Special resolution

2022-05-03 · Other

(E)FNAR1 - Annual Return

2022-04-07 · Annual Return

(E)FNAR1 - Annual Return

2021-04-01 · Annual Return

(E)FNAR1 - Annual Return

2020-04-02 · Annual Return

(E)FNAR1 - Annual Return

2019-04-04 · Annual Return

(E)FNAR1 - Annual Return

2018-03-29 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-23 · Other

(E)FNAR1 - Annual Return

2017-03-30 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-12-06 · Director/Secretary Change

(E)Special resolution

2016-09-29 · Other

(E)FNAR1 - Annual Return

2016-04-07 · Annual Return

(E)FNAR1 - Annual Return

2015-04-02 · Annual Return

(E)FNAR1 - Annual Return

2014-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-04-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-04-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-15 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2008-01-11 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-04-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-02-02 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-03-30 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-08-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-04 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-05-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-03-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-27 · Annual Return

(E)Memorandum of satisfaction

2000-06-15 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2000-06-14 · Charges

(E)Certificate of Registration of Charge

2000-06-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-04-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-29 · Annual Return

(E)Certificate of Registration of Charge

1997-07-26 · Charges

(E)FM1 - Mortgage or charge details

1997-07-26 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1997-06-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-04-16 · Director/Secretary Change

(E)FIB - Return of allotments

1997-04-16 · Other

(E)Annual return

1997-04-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-17 · Director/Secretary Change

(E)Memorandum of satisfaction

1996-12-04 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-11-25 · Other

(E)Certificate of Registration of Charge

1996-11-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-24 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-04-24 · Other

(E)Certificate of Registration of Charge

1996-04-24 · Charges

(E)Annual return

1996-04-01 · Annual Return

(E)Certificate of Registration of Charge

1995-12-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-12-20 · 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)Annual return

1995-04-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-20 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1994-01-07 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)Resignation letter from directors or secretaries

1992-12-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-01 · Director/Secretary Change

(E)Annual return

1992-01-08 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-07-13 · Other

(E)Certificate of Registration of Charge

1989-07-13 · Charges

(E)Annual return

1989-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-25 · Director/Secretary Change

(E)Annual return

1988-03-10 · Annual Return

(E)FX(i) - Return of first directors and secretary

1987-07-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-07-08 · Address Change

(E)Memorandum & Articles of Association

1987-03-27 · Memorandum & Articles

(E)Statutory Declaration

1987-03-27 · Other

Certificate of Incorporation

1987-03-27 · Incorporation

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