ELLEN SHARE SECURITIES LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1988-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1988-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-02-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-06-03 · Other
(E)Memorandum & Articles of Association
1975-01-29 · Memorandum & Articles
(E)Annual return
1975-01-09 · Annual Return
(E)Special resolution
1974-12-21 · Other
(E)Special resolution
1974-12-21 · Other
(E)Special resolution
1974-11-28 · Other
(E)Notice of registered office and any change thereof
1974-11-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-23 · Other
(E)FIB - Return of allotments
1974-11-23 · Other
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)Special resolution
1974-10-18 · Other
Certificate of Incorporation on Change of Name
1974-10-18 · Name Change
(E)Ordinary resolution
1974-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-16 · Other
(E)Special resolution
1974-09-16 · Other
Certificate of Incorporation on Change of Name
1974-09-13 · Name Change
(E)Special resolution
1974-08-13 · Other
(E)Annual return
1974-05-10 · Annual Return
(E)Annual return
1973-01-03 · Annual Return
(E)Annual return
1971-12-14 · Annual Return
(E)Annual return
1971-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-27 · Other
(E)Special resolution
1970-02-05 · Other
Certificate of Incorporation on Change of Name
1970-02-05 · Name Change
(E)FIB - Return of allotments
1970-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-23 · Other
(E)Memorandum & Articles of Association
1969-11-28 · Memorandum & Articles
(E)Statutory Declaration
1969-11-28 · Other
Certificate of Incorporation
1969-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1969-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1988-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1988-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-29 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Special resolution | Other | 1974-12-21 | |
| (E)Special resolution | Other | 1974-12-21 | |
| (E)Special resolution | Other | 1974-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-23 | |
| (E)FIB - Return of allotments | Other | 1974-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)Special resolution | Other | 1974-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-18 | |
| (E)Ordinary resolution | Other | 1974-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-16 | |
| (E)Special resolution | Other | 1974-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-09-13 | |
| (E)Special resolution | Other | 1974-08-13 | |
| (E)Annual return | Annual Return | 1974-05-10 | |
| (E)Annual return | Annual Return | 1973-01-03 | |
| (E)Annual return | Annual Return | 1971-12-14 | |
| (E)Annual return | Annual Return | 1971-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-27 | |
| (E)Special resolution | Other | 1970-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-02-05 | |
| (E)FIB - Return of allotments | Other | 1970-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-11-28 | |
| (E)Statutory Declaration | Other | 1969-11-28 | |
| Certificate of Incorporation | Incorporation | 1969-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-11-28 |
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