ECOM LIMITED — Filings & Documents (72)
Information sheet re S.751(3)
2016-06-30 · Other
Information sheet re S.751(1)
2016-03-11 · Other
(E)FNAR1 - Annual Return
2016-03-04 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-02-16 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)Amended document
2010-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-19 · Annual Return
(E)Amended document
2002-05-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-23 · Charges
(E)FM1 - Mortgage or charge details
1997-07-23 · Charges
(E)Special resolution
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
(E)Annual return
1996-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)FIII - Notice of increase in nominal capital
1995-02-20 · Other
(E)FIB - Return of allotments
1995-02-20 · Other
(E)Ordinary resolution
1995-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-24 · Other
(E)Certificate of Registration of Charge
1994-11-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-04-20 · Other
(E)FIB - Return of allotments
1993-04-20 · Other
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-04-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Memorandum & Articles of Association
1993-03-02 · Memorandum & Articles
(E)Statutory Declaration
1993-03-02 · Other
Certificate of Incorporation
1993-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-30 | |
| Information sheet re S.751(1) | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)Amended document | Other | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-19 | |
| (E)Amended document | Other | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-23 | |
| (E)Special resolution | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-20 | |
| (E)FIB - Return of allotments | Other | 1995-02-20 | |
| (E)Ordinary resolution | Other | 1995-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)Ordinary resolution | Other | 1993-04-20 | |
| (E)FIB - Return of allotments | Other | 1993-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-02 | |
| (E)Statutory Declaration | Other | 1993-03-02 | |
| Certificate of Incorporation | Incorporation | 1993-03-02 |
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