ESABELLAE LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1990-12-21 · Other
(E)Return of final meeting
1990-12-21 · Other
(E)Special resolution
1990-12-21 · Other
(E)Ordinary and special resolution
1990-01-09 · Other
(E)Notice of appointment of liquidators
1990-01-09 · Other
(E)Statutory Declaration
1989-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)Annual return
1988-01-07 · Annual Return
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-12-27 · Annual Return
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)Resignation letter from directors or secretaries
1986-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Annual return
1985-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-13 · Address Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Ordinary resolution
1983-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-31 · Other
(E)FIB - Return of allotments
1983-08-31 · Other
(E)FIB - Return of allotments
1983-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-24 · Other
(E)Annual return
1983-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)Notice of registered office and any change thereof
1982-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-30 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1980-12-02 · Annual Return
(E)Annual return
1980-04-08 · Annual Return
(E)Annual return
1979-03-07 · Annual Return
(E)Annual return
1979-03-07 · Annual Return
(E)Special resolution
1977-12-09 · Other
Certificate of Incorporation on Change of Name
1977-12-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-03 · Other
(E)Memorandum & Articles of Association
1977-07-26 · Memorandum & Articles
(E)Statutory Declaration
1977-07-26 · Other
Certificate of Incorporation
1977-07-26 · Incorporation
(E)Notice of registered office and any change thereof
1977-07-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-12-21 | |
| (E)Return of final meeting | Other | 1990-12-21 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)Ordinary and special resolution | Other | 1990-01-09 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-09 | |
| (E)Statutory Declaration | Other | 1989-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Annual return | Annual Return | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-13 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (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 | 1984-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Ordinary resolution | Other | 1983-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-31 | |
| (E)FIB - Return of allotments | Other | 1983-08-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1980-12-02 | |
| (E)Annual return | Annual Return | 1980-04-08 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)Special resolution | Other | 1977-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-26 | |
| (E)Statutory Declaration | Other | 1977-07-26 | |
| Certificate of Incorporation | Incorporation | 1977-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-26 |
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