ELESONIC TRADING COMPANY LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1997-08-28 · Other
(E)Return of final meeting
1997-08-28 · Other
(E)Special resolution
1997-08-28 · Other
(E)Notice of appointment of liquidators
1997-06-27 · Other
(E)Special resolution
1997-06-13 · Other
(E)Declaration of solvency
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-13 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Annual return
1993-09-30 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-14 · Other
(E)Certificate of Registration of Charge
1991-05-14 · Charges
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1988-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1986-04-10 · Other
(E)Notice of registered office and any change thereof
1985-10-23 · Address Change
(E)Notice of registered office and any change thereof
1985-04-13 · Address Change
(E)Annual return
1984-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)Special resolution
1984-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-05 · Other
(E)Annual return
1982-09-28 · Annual Return
(E)Special resolution
1982-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-24 · Other
(E)Annual return
1981-09-18 · Annual Return
(E)Annual return
1981-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-28 · Address Change
(E)Special resolution
1980-06-19 · Other
(E)Annual return
1980-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)Annual return
1979-01-16 · Annual Return
(E)Special resolution
1978-12-21 · Other
(E)FIB - Return of allotments
1978-12-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-09 · Other
(E)Memorandum & Articles of Association
1978-04-07 · Memorandum & Articles
(E)Statutory Declaration
1978-04-07 · Other
Certificate of Incorporation
1978-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1978-04-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-08-28 | |
| (E)Return of final meeting | Other | 1997-08-28 | |
| (E)Special resolution | Other | 1997-08-28 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-13 | |
| (E)Declaration of solvency | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-13 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)Special resolution | Other | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-05 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)Special resolution | Other | 1982-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-09-18 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-28 | |
| (E)Special resolution | Other | 1980-06-19 | |
| (E)Annual return | Annual Return | 1980-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Special resolution | Other | 1978-12-21 | |
| (E)FIB - Return of allotments | Other | 1978-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-07 | |
| (E)Statutory Declaration | Other | 1978-04-07 | |
| Certificate of Incorporation | Incorporation | 1978-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-07 |
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