Eltara Limited — Filings & Documents (71)
Information sheet re S.744(3)
2026-06-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-03-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-18 · Address Change
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-31 · Charges
(E)Instrument
2018-08-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-31 · Charges
(E)Instrument
2018-07-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-19 · Charges
(E)Instrument
2018-07-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-21 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-21 · Memorandum & Articles
(E)Special resolution
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-05 · Charges
(E)Instrument
2014-05-05 · Other
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)Certificate of Registration of Charge
2014-05-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
Certificate of Incorporation
2011-10-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-10-18 · Share Related
(E)Memorandum & Articles of Association
2011-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.744(3) | Other | 2026-06-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-31 | |
| (E)Instrument | Other | 2018-08-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-31 | |
| (E)Instrument | Other | 2018-07-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-19 | |
| (E)Instrument | Other | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-21 | |
| (E)Special resolution | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-05 | |
| (E)Instrument | Other | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| Certificate of Incorporation | Incorporation | 2011-10-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-10-18 |
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