ELITE MANAGEMENT SERVICES LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2002-04-19 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-27 · Director/Secretary Change
(E)Annual return
1985-03-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Notice of registered office and any change thereof
1984-04-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)Notice of registered office and any change thereof
1983-09-15 · Address Change
(E)Annual return
1983-05-19 · Annual Return
(E)Memorandum of satisfaction
1983-01-28 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-10 · Other
(E)Certificate of Registration of Charge
1982-05-10 · Charges
(E)Annual return
1982-03-23 · Annual Return
(E)Memorandum of satisfaction
1981-12-08 · Memorandum & Articles
(E)Annual return
1981-05-06 · Annual Return
(E)Ordinary resolution
1981-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-15 · Other
(E)FIB - Return of allotments
1981-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)Annual return
1980-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-16 · Other
(E)Notice of registered office and any change thereof
1980-02-28 · Address Change
(E)Memorandum & Articles of Association
1980-01-31 · Memorandum & Articles
(E)Annual return
1979-04-27 · Annual Return
(E)FIB - Return of allotments
1979-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-06 · Other
(E)Ordinary resolution
1979-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-06 · Other
(E)Memorandum of satisfaction
1978-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-04-10 · Address Change
(E)Annual return
1978-04-10 · Annual Return
(E)Certificate of Registration of Charge
1977-12-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-12-31 · Other
(E)Special resolution
1977-05-13 · Other
Certificate of Incorporation on Change of Name
1977-05-13 · Name Change
(E)Special resolution
1977-03-25 · Other
Certificate of Incorporation on Change of Name
1977-03-25 · Name Change
(E)Notice of registered office and any change thereof
1977-03-16 · Address Change
(E)Ordinary resolution
1977-03-10 · Other
(E)Ordinary resolution
1977-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-10 · Other
(E)FIB - Return of allotments
1977-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-10 · Other
(E)Annual return
1977-03-02 · Annual Return
(E)Annual return
1977-03-02 · Annual Return
(E)Annual return
1975-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1974-03-28 · Address Change
(E)Annual return
1974-02-27 · Annual Return
(E)FIB - Return of allotments
1973-03-28 · Other
(E)Notice of registered office and any change thereof
1972-07-29 · Address Change
(E)FIB - Return of allotments
1972-03-30 · Other
(E)Memorandum & Articles of Association
1972-03-27 · Memorandum & Articles
(E)Statutory Declaration
1972-03-27 · Other
Certificate of Incorporation
1972-03-27 · Incorporation
(E)Notice of registered office and any change thereof
1972-03-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-04-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-15 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-10 | |
| (E)Annual return | Annual Return | 1982-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-08 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)Ordinary resolution | Other | 1981-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-15 | |
| (E)FIB - Return of allotments | Other | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FIB - Return of allotments | Other | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-06 | |
| (E)Ordinary resolution | Other | 1979-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-10 | |
| (E)Annual return | Annual Return | 1978-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1977-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-12-31 | |
| (E)Special resolution | Other | 1977-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-05-13 | |
| (E)Special resolution | Other | 1977-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-16 | |
| (E)Ordinary resolution | Other | 1977-03-10 | |
| (E)Ordinary resolution | Other | 1977-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-10 | |
| (E)FIB - Return of allotments | Other | 1977-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-10 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)Annual return | Annual Return | 1977-03-02 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)FIB - Return of allotments | Other | 1973-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-29 | |
| (E)FIB - Return of allotments | Other | 1972-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-27 | |
| (E)Statutory Declaration | Other | 1972-03-27 | |
| Certificate of Incorporation | Incorporation | 1972-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-27 |
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