ELCODA LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2012-10-26 · Other
Information sheet re S.291(5) for local company
2012-06-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)Memorandum of satisfaction
2003-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-10 · Address Change
(E)Memorandum of satisfaction
1998-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)Certificate of Registration of Charge
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)FM1 - Mortgage or charge details
1997-10-11 · Charges
(E)Annual return
1997-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-07 · Other
(E)Notice of registered office and any change thereof
1996-07-30 · Address Change
(E)Annual return
1996-07-26 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-14 · Other
(E)Certificate of Registration of Charge
1993-09-14 · Charges
(E)Notice of registered office and any change thereof
1993-08-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-02 · Other
(E)Memorandum & Articles of Association
1993-07-06 · Memorandum & Articles
(E)Statutory Declaration
1993-07-06 · Other
Certificate of Incorporation
1993-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-10-26 | |
| Information sheet re S.291(5) for local company | Other | 2012-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-11 | |
| (E)Annual return | Annual Return | 1997-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-06 | |
| (E)Statutory Declaration | Other | 1993-07-06 | |
| Certificate of Incorporation | Incorporation | 1993-07-06 |
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