ELSPAN INTERNATIONAL LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-03-14 · Other
(E)Information sheet re S.291(5)
2002-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)Notice of registered office and any change thereof
1994-12-23 · Address Change
(E)Memorandum of satisfaction
1993-04-21 · Memorandum & Articles
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Memorandum of satisfaction
1991-05-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-18 · Other
(E)Certificate of Registration of Charge
1990-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-18 · Other
(E)Certificate of Registration of Charge
1990-04-18 · Charges
(E)Annual return
1989-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-29 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-06 · Other
(E)Certificate of Registration of Charge
1988-09-06 · Charges
(E)FVIIB - Notice of situation of register of charges
1988-06-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-03 · Other
(E)FVIII - Annual return by certificate of no change
1988-06-03 · Annual Return
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)Annual return
1986-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-22 · Other
(E)Certificate of Registration of Charge
1985-08-22 · Charges
(E)Memorandum of satisfaction
1985-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)Annual return
1985-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1983-05-14 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)Annual return
1983-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-27 · Other
(E)Annual return
1980-12-01 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1977-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)FIB - Return of allotments
1976-09-16 · Other
(E)Annual return
1976-01-30 · Annual Return
(E)Annual return
1975-02-22 · Annual Return
(E)Special resolution
1974-10-08 · Other
Certificate of Incorporation on Change of Name
1974-10-08 · Name Change
(E)Notice of registered office and any change thereof
1974-07-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-25 · Other
(E)Memorandum & Articles of Association
1974-07-16 · Memorandum & Articles
(E)Statutory Declaration
1974-07-16 · Other
Certificate of Incorporation
1974-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-18 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)Annual return | Annual Return | 1985-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-27 | |
| (E)Annual return | Annual Return | 1980-12-01 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FIB - Return of allotments | Other | 1976-09-16 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-02-22 | |
| (E)Special resolution | Other | 1974-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-16 | |
| (E)Statutory Declaration | Other | 1974-07-16 | |
| Certificate of Incorporation | Incorporation | 1974-07-16 |
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