E I L COMPANY LIMITED — Filings & Documents (203)
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(E)Instrument
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-13 · Charges
(E)Instrument
2014-05-13 · Other
(E)Certificate of Registration of Charge
2014-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-15 · Charges
(E)Certificate of Registration of Charge
2010-12-15 · Charges
(E)FM1 - Mortgage or charge details
2010-03-12 · Charges
(E)Certificate of Registration of Charge
2010-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)Special resolution
2008-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)FM1 - Mortgage or charge details
2006-03-10 · Charges
(E)Certificate of Registration of Charge
2006-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-05 · Annual Return
(E)FSC1 - Return of Allotments
2004-11-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-23 · Share Related
(E)FSC1 - Return of Allotments
2004-07-23 · Share Related
(E)Ordinary resolution
2004-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
(E)Certificate of Registration of Charge
2004-02-13 · Charges
(E)FM1 - Mortgage or charge details
2004-02-13 · Charges
(E)Memorandum of satisfaction
2003-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)Certificate of Registration of Charge
2001-11-23 · Charges
(E)FM1 - Mortgage or charge details
2001-11-23 · Charges
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)Certificate of Registration of Charge
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-08-22 · Charges
(E)FM1 - Mortgage or charge details
2001-04-12 · Charges
(E)Certificate of Registration of Charge
2001-04-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)Memorandum of satisfaction
2000-09-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)Certificate of Registration of Charge
1999-01-20 · Charges
(E)FM1 - Mortgage or charge details
1999-01-20 · Charges
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Annual return
1997-03-19 · Annual Return
(E)Memorandum of satisfaction
1997-02-25 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-04 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-04 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-04 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-04 · Other
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-11-07 · Other
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-17 · Other
(E)Certificate of Registration of Charge
1996-05-17 · Charges
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)Annual return
1995-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Notice of registered office and any change thereof
1993-06-04 · Address Change
(E)Notice of registered office and any change thereof
1993-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)Annual return
1993-04-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FIB - Return of allotments
1992-03-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-13 | |
| (E)Instrument | Other | 2014-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)Special resolution | Other | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-23 | |
| (E)Ordinary resolution | Other | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-17 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FIB - Return of allotments | Other | 1992-03-03 |
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