E H NOMINEES LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-05-13 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-05-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-25 · Address Change
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)Special resolution
2007-01-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-23 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-12 · Name Change
(E)Special resolution for change of name
1997-02-12 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-29 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-02-06 · Other
(E)Annual return
1994-08-18 · Annual Return
(E)Memorandum of satisfaction
1993-09-22 · Memorandum & Articles
(E)Annual return
1993-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-01 · Other
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FIB - Return of allotments
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)Annual return
1991-04-30 · Annual Return
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-03-19 · Address Change
(E)Court order under s.86
1990-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-31 · Other
(E)Certificate of Registration of Charge
1990-12-31 · Charges
(E)Annual return
1990-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
(E)FIXA - Notice of resignation of director or secretary
1989-01-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)Special resolution | Other | 2007-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-12 | |
| (E)Special resolution for change of name | Other | 1997-02-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-29 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FIB - Return of allotments | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-19 | |
| (E)Court order under s.86 | Other | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-01 |
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