ECKER INDUSTRIES LIMITED — Filings & Documents (72)
(E)Final statement of accounts
1999-09-06 · Other
(E)Return of final meeting
1999-09-06 · Other
(E)Memorandum of satisfaction
1998-11-02 · Memorandum & Articles
(E)Declaration of solvency
1998-09-19 · Other
(E)Special resolution
1998-09-19 · Other
(E)Notice of appointment of liquidators
1998-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-24 · Address Change
(E)Annual return
1997-04-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-29 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-20 · Other
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)Annual return
1993-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-02 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Special resolution
1990-02-13 · Other
Certificate of Incorporation on Change of Name
1990-02-13 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-12-08 · Annual Return
(E)Annual return
1988-12-22 · Annual Return
(E)Ordinary resolution
1988-09-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)FIB - Return of allotments
1988-09-05 · Other
(E)Annual return
1988-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-12 · Other
(E)Certificate of Registration of Charge
1987-02-12 · Charges
(E)Annual return
1987-01-09 · Annual Return
(E)Ordinary resolution
1987-01-09 · Other
(E)FIB - Return of allotments
1987-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)Annual return
1985-07-19 · Annual Return
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-08-06 · Annual Return
(E)Annual return
1984-08-06 · Annual Return
(E)Special resolution
1984-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-19 · Other
(E)FIB - Return of allotments
1984-07-19 · Other
(E)Notice of registered office and any change thereof
1983-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)Special resolution
1983-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-08 · Other
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-09-02 · Annual Return
(E)Annual return
1979-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1979-01-06 · Annual Return
(E)FIB - Return of allotments
1978-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-31 · Other
(E)Memorandum & Articles of Association
1978-03-21 · Memorandum & Articles
(E)Statutory Declaration
1978-03-21 · Other
Certificate of Incorporation
1978-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1978-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-06 | |
| (E)Return of final meeting | Other | 1999-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-02 | |
| (E)Declaration of solvency | Other | 1998-09-19 | |
| (E)Special resolution | Other | 1998-09-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Special resolution | Other | 1990-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Ordinary resolution | Other | 1988-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-12 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Ordinary resolution | Other | 1987-01-09 | |
| (E)FIB - Return of allotments | Other | 1987-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Annual return | Annual Return | 1984-08-06 | |
| (E)Special resolution | Other | 1984-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-19 | |
| (E)FIB - Return of allotments | Other | 1984-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)Special resolution | Other | 1983-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-09-02 | |
| (E)Annual return | Annual Return | 1979-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1979-01-06 | |
| (E)FIB - Return of allotments | Other | 1978-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-21 | |
| (E)Statutory Declaration | Other | 1978-03-21 | |
| Certificate of Incorporation | Incorporation | 1978-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-21 |
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