ELECTRIC SHADOW LIMITED — Filings & Documents (45)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2014-12-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-23 · Share Related
(E)FSC1 - Return of Allotments
1999-10-23 · Share Related
(E)Ordinary resolution
1999-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-01-08 · Annual Return
(E)Annual return
1996-01-11 · Annual Return
(E)Annual return
1995-01-24 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-01-09 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)Ordinary resolution
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-12-15 · Memorandum & Articles
(E)Statutory Declaration
1989-12-15 · Other
Certificate of Incorporation
1989-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-23 | |
| (E)Ordinary resolution | Other | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)Ordinary resolution | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-15 | |
| (E)Statutory Declaration | Other | 1989-12-15 | |
| Certificate of Incorporation | Incorporation | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 |
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