ETEK INVESTMENT LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1994-05-06 · Other
(E)Return of final meeting
1994-05-06 · Other
(E)Ordinary resolution
1994-05-06 · Other
(E)Notice of appointment of liquidators
1983-05-10 · Other
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Ordinary resolution
1983-05-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Extraordinary resolution
1983-04-27 · Other
(E)Annual return
1982-11-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-13 · Other
(E)Annual return
1982-07-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-28 · Other
(E)Memorandum of satisfaction
1982-02-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-10 · Other
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
(E)Notice of registered office and any change thereof
1981-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)FIB - Return of allotments
1980-05-06 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1979-02-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-23 · Other
(E)Certificate of Registration of Charge
1979-02-23 · Charges
(E)Ordinary resolution
1978-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-04 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-28 · Other
(E)Notice of registered office and any change thereof
1977-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-21 · Other
(E)Memorandum & Articles of Association
1977-03-11 · Memorandum & Articles
(E)Statutory Declaration
1977-03-11 · Other
Certificate of Incorporation
1977-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-06 | |
| (E)Return of final meeting | Other | 1994-05-06 | |
| (E)Ordinary resolution | Other | 1994-05-06 | |
| (E)Notice of appointment of liquidators | Other | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Ordinary resolution | Other | 1983-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Extraordinary resolution | Other | 1983-04-27 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-13 | |
| (E)Annual return | Annual Return | 1982-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)FIB - Return of allotments | Other | 1980-05-06 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-23 | |
| (E)Ordinary resolution | Other | 1978-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-04 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-11 | |
| (E)Statutory Declaration | Other | 1977-03-11 | |
| Certificate of Incorporation | Incorporation | 1977-03-11 |
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