ESTEX INDUSTRIES LIMITED — Filings & Documents (71)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-06 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-09 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-15 · Charges
(E)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-29 · Memorandum & Articles
(E)Annual return
1996-10-16 · Annual Return
(E)Annual return
1995-10-06 · Annual Return
(E)Memorandum of satisfaction
1995-09-29 · Memorandum & Articles
(E)Annual return
1994-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-31 · Other
(E)Certificate of Registration of Charge
1994-01-31 · Charges
(E)Annual return
1993-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-12 · Other
(E)Certificate of Registration of Charge
1993-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)Annual return
1992-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-19 · Other
(E)Certificate of Registration of Charge
1992-05-19 · Charges
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-01 · Other
(E)Certificate of Registration of Charge
1991-08-01 · Charges
(E)Annual return
1991-04-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-01 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-01 · Address Change
(E)Memorandum & Articles of Association
1989-10-03 · Memorandum & Articles
(E)Statutory Declaration
1989-10-03 · Other
Certificate of Incorporation
1989-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-03 | |
| (E)Statutory Declaration | Other | 1989-10-03 | |
| Certificate of Incorporation | Incorporation | 1989-10-03 |
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