ESSENCE INDUSTRIAL COMPANY, LIMITED — Filings & Documents (88)
(E)Information sheet re S.291AA(9)
2002-11-08 · Other
(E)Information sheet re S.291AA(7)
2002-07-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-25 · Annual Return
(E)Special resolution
2001-12-04 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FAR1 - Annual return
1997-04-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)Annual return
1995-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-03 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)Annual return
1991-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-11-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-27 · Annual Return
(E)Annual return
1987-08-28 · Annual Return
(E)Memorandum of satisfaction
1987-01-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-01-27 · Memorandum & Articles
(E)Annual return
1986-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1985-11-20 · Annual Return
(E)Annual return
1985-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-01-19 · Annual Return
(E)Annual return
1982-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-02-21 · Annual Return
(E)Annual return
1979-03-27 · Annual Return
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1977-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-23 · Other
(E)Certificate of Registration of Charge
1976-03-23 · Charges
(E)Notice of registered office and any change thereof
1976-03-16 · Address Change
(E)Notice of registered office and any change thereof
1976-03-16 · Address Change
(E)Annual return
1976-02-18 · Annual Return
(E)FIB - Return of allotments
1975-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-18 · Other
(E)Notice of registered office and any change thereof
1975-09-04 · Address Change
(E)Ordinary resolution
1975-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1975-08-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-08-07 · Other
(E)Certificate of Registration of Charge
1975-08-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)Annual return
1975-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-24 · Other
(E)Annual return
1975-03-08 · Annual Return
(E)FIB - Return of allotments
1974-04-26 · Other
(E)Annual return
1974-04-10 · Annual Return
(E)Annual return
1973-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-30 · Other
(E)Annual return
1972-02-23 · Annual Return
(E)Annual return
1971-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-07 · Other
(E)Notice of registered office and any change thereof
1970-06-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-02-14 · Other
(E)Certificate of Registration of Charge
1970-02-14 · Charges
(E)Annual return
1970-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-08 · Other
(E)Special resolution
1969-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-09 · Other
(E)Annual return
1969-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-11 · Other
(E)Annual return
1967-12-06 · Annual Return
(E)FIB - Return of allotments
1967-01-27 · Other
(E)Annual return
1966-12-07 · Annual Return
(E)FIB - Return of allotments
1965-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-05 · Other
(E)Annual return
1965-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1965-03-31 · Address Change
(E)Annual return
1965-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1964-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-19 · Other
(E)FIB - Return of allotments
1964-08-19 · Other
(E)Memorandum & Articles of Association
1964-04-25 · Memorandum & Articles
(E)Statutory Declaration
1964-04-25 · Other
Certificate of Incorporation
1964-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-11-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-07-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-25 | |
| (E)Special resolution | Other | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-27 | |
| (E)Annual return | Annual Return | 1987-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1985-11-20 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-02-21 | |
| (E)Annual return | Annual Return | 1979-03-27 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-16 | |
| (E)Annual return | Annual Return | 1976-02-18 | |
| (E)FIB - Return of allotments | Other | 1975-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-04 | |
| (E)Ordinary resolution | Other | 1975-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1975-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)Annual return | Annual Return | 1975-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-24 | |
| (E)Annual return | Annual Return | 1975-03-08 | |
| (E)FIB - Return of allotments | Other | 1974-04-26 | |
| (E)Annual return | Annual Return | 1974-04-10 | |
| (E)Annual return | Annual Return | 1973-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-30 | |
| (E)Annual return | Annual Return | 1972-02-23 | |
| (E)Annual return | Annual Return | 1971-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1970-02-14 | |
| (E)Annual return | Annual Return | 1970-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-08 | |
| (E)Special resolution | Other | 1969-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-09 | |
| (E)Annual return | Annual Return | 1969-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-11 | |
| (E)Annual return | Annual Return | 1967-12-06 | |
| (E)FIB - Return of allotments | Other | 1967-01-27 | |
| (E)Annual return | Annual Return | 1966-12-07 | |
| (E)FIB - Return of allotments | Other | 1965-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-05 | |
| (E)Annual return | Annual Return | 1965-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-03-31 | |
| (E)Annual return | Annual Return | 1965-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-19 | |
| (E)FIB - Return of allotments | Other | 1964-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-04-25 | |
| (E)Statutory Declaration | Other | 1964-04-25 | |
| Certificate of Incorporation | Incorporation | 1964-04-25 |
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