ESSENTIAL COMPANY LIMITED — Filings & Documents (30)
Information sheet re S.746(2)
2016-09-02 · Other
Information sheet re S.744(3)
2016-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-05 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2012-05-25 · Name Change
Certificate of Change of Name
2012-05-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)Special resolution
2009-01-13 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-29 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-10 · Name Change
(E)Special resolution for change of name
2003-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-12-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-16 · Other
(E)Memorandum & Articles of Association
2002-12-16 · Memorandum & Articles
Certificate of Incorporation
2002-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-09-02 | |
| Information sheet re S.744(3) | Other | 2016-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-05-25 | |
| Certificate of Change of Name | Name Change | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)Special resolution | Other | 2009-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-10 | |
| (E)Special resolution for change of name | Other | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-17 | |
| (E)Declaration of Compliance | Other | 2002-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-16 | |
| Certificate of Incorporation | Incorporation | 2002-12-16 |
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