ELIZABETH MANAGEMENT LIMITED — Filings & Documents (107)
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Information sheet re S.751(3)
2022-04-01 · Other
Information sheet re S.751(1)
2021-11-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-13 · Address Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-08-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)Special resolution
2011-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Memorandum of satisfaction
1996-06-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)Resignation letter from directors or secretaries
1996-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)Annual return
1994-09-12 · Annual Return
(E)Memorandum of satisfaction
1994-04-13 · Memorandum & Articles
(E)Annual return
1994-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-21 · Other
(E)Certificate of Registration of Charge
1993-07-21 · Charges
(E)Memorandum of satisfaction
1993-07-21 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-19 · Other
(E)Resignation letter from directors or secretaries
1991-03-19 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-23 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-12 · Other
(E)Resignation letter from directors or secretaries
1989-08-12 · Other
(E)Resignation letter from directors or secretaries
1989-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-05 · Address Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-01 | |
| Information sheet re S.751(1) | Other | 2021-11-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)Special resolution | Other | 2011-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-13 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-19 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-23 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 |
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