ESTILL INVESTMENT LIMITED — Filings & Documents (58)
(E)Special resolution
2017-07-07 · Other
(E)Return of final meeting
2017-07-07 · Other
(E)Final statement of accounts
2017-07-07 · Other
(E)Special Resolution (Winding Up)
2016-12-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-12-19 · Winding Up
(E)FNW1 - Certificate of solvency
2016-11-30 · Other
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-08-15 · Share Related
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Reprint of Articles of Association
2011-06-02 · Annual Return
(E)Special resolution
2011-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-11 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Return filed under s.64A
1997-05-21 · Other
(E)Return filed under s.64A
1997-05-21 · Other
(E)FIB - Return of allotments
1997-05-21 · Other
(E)Special resolution
1997-05-21 · Other
(E)Ordinary resolution
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-09 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-07-07 | |
| (E)Return of final meeting | Other | 2017-07-07 | |
| (E)Final statement of accounts | Other | 2017-07-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-12-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-12-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-06-02 | |
| (E)Special resolution | Other | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-11 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)Return filed under s.64A | Other | 1997-05-21 | |
| (E)FIB - Return of allotments | Other | 1997-05-21 | |
| (E)Special resolution | Other | 1997-05-21 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 |
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