E & E LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2017-10-13 · Other
Information sheet re S.744(3)
2017-06-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-02-26 · Other
(E)Information sheet re S.291(5)
2004-10-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
1999-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-28 · Charges
(E)FM1 - Mortgage or charge details
1999-01-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Memorandum of satisfaction
1997-04-29 · Memorandum & Articles
(E)Annual return
1997-03-05 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-10 · Address Change
(E)Annual return
1995-02-08 · Annual Return
(E)Memorandum of satisfaction
1994-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FX(i) - Return of first directors and secretary
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-21 · Other
(E)Certificate of Registration of Charge
1991-10-21 · Charges
(E)Special resolution
1991-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-05 · Address Change
(E)Memorandum & Articles of Association
1991-02-05 · Memorandum & Articles
(E)Statutory Declaration
1991-02-05 · Other
Certificate of Incorporation
1991-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-13 | |
| Information sheet re S.744(3) | Other | 2017-06-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-02-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-21 | |
| (E)Special resolution | Other | 1991-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-05 | |
| (E)Statutory Declaration | Other | 1991-02-05 | |
| Certificate of Incorporation | Incorporation | 1991-02-05 |
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