ELEWINTON LIMITED — Filings & Documents (58)
Information sheet re S.751(3)
2015-03-06 · Other
Information sheet re S.751(1)
2014-11-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-13 · Other
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)Annual return
1995-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-31 · Other
(E)Resignation letter from directors or secretaries
1994-10-31 · Other
(E)Annual return
1994-10-06 · Annual Return
(E)FIB - Return of allotments
1994-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1993-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-03 · Other
(E)Annual return
1991-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)Memorandum & Articles of Association
1990-10-05 · Memorandum & Articles
(E)Statutory Declaration
1990-10-05 · Other
Certificate of Incorporation
1990-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| Information sheet re S.751(1) | Other | 2014-11-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-03 | |
| (E)Annual return | Annual Return | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-05 | |
| (E)Statutory Declaration | Other | 1990-10-05 | |
| Certificate of Incorporation | Incorporation | 1990-10-05 |
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