EL SOL LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2014-03-21 · Other
Information sheet re S.291AA(7)
2013-11-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(E)FNC2 - Notification of Change of Company Name
2006-03-10 · Name Change
Certificate of Change of Name
2006-03-10 · Name Change
(E)Special Resolution (Dormant Company)
2004-05-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-03-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FAR1 - Annual return
1997-04-24 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-11 · Name Change
(E)Special resolution for change of name
1997-04-11 · Other
(E)Special resolution
1997-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-04 · Other
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Annual return
1996-04-25 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-06 · Name Change
(E)Special resolution for change of name
1995-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-05 · 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
1995-05-03 · Address Change
(E)Notice of registered office and any change thereof
1995-03-20 · Address Change
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-14 · Other
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-21 | |
| Information sheet re S.291AA(7) | Other | 2013-11-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-10 | |
| Certificate of Change of Name | Name Change | 2006-03-10 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-11 | |
| (E)Special resolution for change of name | Other | 1997-04-11 | |
| (E)Special resolution | Other | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-06 | |
| (E)Special resolution for change of name | Other | 1995-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-05 | |
| (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 | 1995-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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