ELMIRA COMPANY LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1991-10-17 · Other
(E)Return of final meeting
1991-10-17 · Other
(E)Special resolution
1991-10-17 · Other
(E)Special resolution
1991-06-22 · Other
(E)Notice of appointment of liquidators
1991-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Declaration of solvency
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-17 · Other
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-02-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1988-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-07 · Other
(E)Memorandum of satisfaction
1987-12-08 · Memorandum & Articles
(E)Annual return
1987-01-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-19 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-19 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-19 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-11 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-11 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-11 · Other
(E)Annual return
1984-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-06-30 · Annual Return
(E)Annual return
1983-01-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Memorandum of satisfaction
1982-01-09 · Memorandum & Articles
(E)Annual return
1981-03-05 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-15 · Other
(E)Certificate of Registration of Charge
1980-01-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Annual return
1979-03-05 · Annual Return
(E)Annual return
1978-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-17 · Other
(E)Certificate of Registration of Charge
1977-11-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-17 · Other
(E)FIB - Return of allotments
1977-03-19 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Memorandum & Articles of Association
1976-10-05 · Memorandum & Articles
(E)Statutory Declaration
1976-10-05 · Other
Certificate of Incorporation
1976-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-10-17 | |
| (E)Return of final meeting | Other | 1991-10-17 | |
| (E)Special resolution | Other | 1991-10-17 | |
| (E)Special resolution | Other | 1991-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1991-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Declaration of solvency | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-11 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-06-30 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-09 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Annual return | Annual Return | 1979-03-05 | |
| (E)Annual return | Annual Return | 1978-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-17 | |
| (E)FIB - Return of allotments | Other | 1977-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-05 | |
| (E)Statutory Declaration | Other | 1976-10-05 | |
| Certificate of Incorporation | Incorporation | 1976-10-05 |
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