COME ELEMENT LIMITED — Filings & Documents (78)
(E)FW6 - Certificate of release of liquidator
2010-08-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-11-18 · Winding Up
(E)Court Order
2008-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Memorandum of satisfaction
2003-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)Memorandum of satisfaction
2001-10-22 · Memorandum & Articles
(E)Amended document
2001-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-02 · Other
(E)Certificate of Registration of Charge
1996-04-02 · Charges
(E)Annual return
1995-12-21 · Annual Return
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-11 · Other
(E)Certificate of Registration of Charge
1994-07-11 · Charges
(E)Annual return
1993-12-14 · Annual Return
(E)Ordinary resolution
1993-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-06 · Other
(E)FIB - Return of allotments
1993-10-06 · Other
(E)Resignation letter from directors or secretaries
1993-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-03 · Memorandum & Articles
(E)Annual return
1993-01-13 · Annual Return
(E)Memorandum of satisfaction
1992-12-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-12 · Other
(E)Certificate of Registration of Charge
1992-10-12 · Charges
(E)Special resolution
1992-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-24 · Other
(E)Certificate of Registration of Charge
1991-12-24 · Charges
(E)Annual return
1991-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)Annual return
1990-12-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Ordinary resolution
1989-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-04 · Other
(E)Ordinary resolution
1989-07-04 · Other
(E)FIB - Return of allotments
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-13 · Memorandum & Articles
(E)Statutory Declaration
1988-12-13 · Other
Certificate of Incorporation
1988-12-13 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-08-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-11-18 | |
| (E)Court Order | Other | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-22 | |
| (E)Amended document | Other | 2001-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-11 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Ordinary resolution | Other | 1993-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-06 | |
| (E)FIB - Return of allotments | Other | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-03 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-12 | |
| (E)Special resolution | Other | 1992-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-04 | |
| (E)Ordinary resolution | Other | 1989-07-04 | |
| (E)FIB - Return of allotments | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-13 | |
| (E)Statutory Declaration | Other | 1988-12-13 | |
| Certificate of Incorporation | Incorporation | 1988-12-13 | |
| (E)Court order | Other |
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