ELEFIELD COMPANY LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1990-01-17 · Other

(E)Return of final meeting

1990-01-17 · Other

(E)Special resolution

1990-01-17 · Other

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

1989-07-21 · Director/Secretary Change

(E)Declaration of solvency

1989-07-21 · Other

(E)Special resolution

1989-07-21 · Other

(E)Notice of appointment of liquidators

1989-07-21 · Other

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

1989-02-02 · Director/Secretary Change

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

1988-05-26 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-05-26 · Annual Return

(E)Annual return

1987-08-20 · Annual Return

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

1986-11-04 · Director/Secretary Change

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

1986-11-04 · Director/Secretary Change

(E)Annual return

1986-10-31 · Annual Return

(E)Annual return

1986-10-31 · Annual Return

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

1985-05-23 · Director/Secretary Change

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

1985-05-23 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

1984-09-19 · Memorandum & Articles

(E)Annual return

1984-08-14 · Annual Return

(E)Special resolution

1984-05-15 · Other

(E)Special resolution

1984-05-04 · Other

Certificate of Incorporation on Change of Name

1984-05-04 · Name Change

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

1984-03-16 · Other

(E)Annual return

1983-05-21 · Annual Return

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

1982-05-05 · Other

(E)Annual return

1982-05-04 · Annual Return

(E)Annual return

1981-05-15 · Annual Return

(E)Annual return

1980-05-03 · Annual Return

(E)Annual return

1980-04-16 · Annual Return

(E)Annual return

1979-01-18 · Annual Return

(E)Annual return

1979-01-18 · Annual Return

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

1978-08-10 · Other

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

1978-05-01 · Other

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

1977-08-25 · Other

(E)FIB - Return of allotments

1977-08-24 · Other

(E)Notice of registered office and any change thereof

1977-07-15 · Address Change

(E)Memorandum & Articles of Association

1977-07-05 · Memorandum & Articles

(E)Statutory Declaration

1977-07-05 · Other

Certificate of Incorporation

1977-07-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-01-17
(E)Return of final meeting	Other	1990-01-17
(E)Special resolution	Other	1990-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-21
(E)Declaration of solvency	Other	1989-07-21
(E)Special resolution	Other	1989-07-21
(E)Notice of appointment of liquidators	Other	1989-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-26
(E)Annual return	Annual Return	1987-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-04
(E)Annual return	Annual Return	1986-10-31
(E)Annual return	Annual Return	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-23
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1984-09-19
(E)Annual return	Annual Return	1984-08-14
(E)Special resolution	Other	1984-05-15
(E)Special resolution	Other	1984-05-04
Certificate of Incorporation on Change of Name	Name Change	1984-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-16
(E)Annual return	Annual Return	1983-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-05
(E)Annual return	Annual Return	1982-05-04
(E)Annual return	Annual Return	1981-05-15
(E)Annual return	Annual Return	1980-05-03
(E)Annual return	Annual Return	1980-04-16
(E)Annual return	Annual Return	1979-01-18
(E)Annual return	Annual Return	1979-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-25
(E)FIB - Return of allotments	Other	1977-08-24
(E)Notice of registered office and any change thereof	Address Change	1977-07-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-07-05
(E)Statutory Declaration	Other	1977-07-05
Certificate of Incorporation	Incorporation	1977-07-05

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