Europe Lighting Group Limited — Filings & Documents (40)
(E)FNW6 - Certificate of release of liquidator
2017-04-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2011-01-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-25 · Winding Up
(E)Court Order
2010-01-25 · Other
(E)Amended document
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)Special resolution
2007-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2007-10-10 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-09-19 · Name Change
Certificate of Change of Name
2007-09-19 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-08 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-25 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-15 · Share Related
(E)Ordinary resolution
2004-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-09 · Address Change
(E)Declaration of Compliance
2001-01-15 · Other
(E)Memorandum & Articles of Association
2001-01-15 · Memorandum & Articles
Certificate of Incorporation
2001-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2011-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-25 | |
| (E)Court Order | Other | 2010-01-25 | |
| (E)Amended document | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)Special resolution | Other | 2007-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-09-19 | |
| Certificate of Change of Name | Name Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-15 | |
| (E)Ordinary resolution | Other | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-09 | |
| (E)Declaration of Compliance | Other | 2001-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-01-15 | |
| Certificate of Incorporation | Incorporation | 2001-01-15 |
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