ELLAND INVESTMENTS LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1986-02-13 · Other

(E)Return of final meeting

1986-02-13 · Other

(E)Special resolution

1986-02-13 · Other

(E)Ordinary resolution

1985-01-30 · Other

(E)Special resolution

1985-01-23 · Other

(E)Notice of appointment of liquidators

1985-01-23 · Other

(E)Memorandum of satisfaction

1985-01-16 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-11 · Director/Secretary Change

(E)Declaration of solvency

1985-01-11 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-27 · Other

(E)FVIIC - Notice of situation of register of members

1984-09-27 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-25 · Director/Secretary Change

(E)Annual return

1984-08-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-27 · Other

(E)Notice of registered office and any change thereof

1984-06-27 · Address Change

(E)Annual return

1983-12-05 · Annual Return

(E)Annual return

1982-11-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-21 · Other

(E)Annual return

1981-08-28 · Annual Return

(E)Annual return

1980-09-16 · Annual Return

(E)Ordinary resolution

1980-05-01 · Other

(E)FIII - Notice of increase in nominal capital

1980-05-01 · Other

(E)FIB - Return of allotments

1980-04-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-03-08 · Other

(E)Certificate of Registration of Charge

1980-03-08 · Charges

(E)Annual return

1980-02-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-23 · Other

(E)Annual return

1979-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-14 · Other

(E)Annual return

1978-01-14 · Annual Return

(E)Annual return

1976-12-11 · Annual Return

(E)Annual return

1975-11-18 · Annual Return

(E)Annual return

1975-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-01 · Other

(E)Annual return

1974-02-26 · Annual Return

(E)Annual return

1973-04-17 · Annual Return

(E)FIB - Return of allotments

1972-10-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-12 · Other

(E)Notice of registered office and any change thereof

1972-09-30 · Address Change

(E)Memorandum & Articles of Association

1972-07-14 · Memorandum & Articles

(E)Statutory Declaration

1972-07-14 · Other

Certificate of Incorporation

1972-07-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1986-02-13
(E)Return of final meeting	Other	1986-02-13
(E)Special resolution	Other	1986-02-13
(E)Ordinary resolution	Other	1985-01-30
(E)Special resolution	Other	1985-01-23
(E)Notice of appointment of liquidators	Other	1985-01-23
(E)Memorandum of satisfaction	Memorandum & Articles	1985-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-11
(E)Declaration of solvency	Other	1985-01-11
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-27
(E)FVIIC - Notice of situation of register of members	Other	1984-09-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-25
(E)Annual return	Annual Return	1984-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-27
(E)Notice of registered office and any change thereof	Address Change	1984-06-27
(E)Annual return	Annual Return	1983-12-05
(E)Annual return	Annual Return	1982-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-21
(E)Annual return	Annual Return	1981-08-28
(E)Annual return	Annual Return	1980-09-16
(E)Ordinary resolution	Other	1980-05-01
(E)FIII - Notice of increase in nominal capital	Other	1980-05-01
(E)FIB - Return of allotments	Other	1980-04-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-03-08
(E)Certificate of Registration of Charge	Charges	1980-03-08
(E)Annual return	Annual Return	1980-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-23
(E)Annual return	Annual Return	1979-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-14
(E)Annual return	Annual Return	1978-01-14
(E)Annual return	Annual Return	1976-12-11
(E)Annual return	Annual Return	1975-11-18
(E)Annual return	Annual Return	1975-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-01
(E)Annual return	Annual Return	1974-02-26
(E)Annual return	Annual Return	1973-04-17
(E)FIB - Return of allotments	Other	1972-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-12
(E)Notice of registered office and any change thereof	Address Change	1972-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-14
(E)Statutory Declaration	Other	1972-07-14
Certificate of Incorporation	Incorporation	1972-07-14
(E)Notice of registered office and any change thereof	Address Change	1972-07-14

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