ECLAT INVESTMENT LIMITED — Filings & Documents (46)

(E)Return of final meeting

1999-04-30 · Other

(E)Final statement of accounts

1999-04-30 · Other

(E)Special resolution

1999-02-05 · Other

(E)Notice of appointment of liquidators

1999-02-05 · Other

(E)Declaration of solvency

1999-02-04 · Other

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-07 · Annual Return

(E)Annual return

1996-04-01 · Annual Return

(E)Annual return

1995-04-10 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1992-02-02 · Annual Return

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

1991-12-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-12-30 · Address Change

(E)Annual return

1991-01-24 · Annual Return

(E)Annual return

1990-03-30 · Annual Return

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

1990-03-13 · Director/Secretary Change

(E)Annual return

1989-01-04 · Annual Return

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

1988-02-22 · Director/Secretary Change

(E)Annual return

1988-02-22 · Annual Return

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

1987-03-17 · Director/Secretary Change

(E)Annual return

1987-03-17 · Annual Return

(E)Annual return

1986-04-18 · Annual Return

(E)Memorandum of satisfaction

1985-08-27 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1985-05-18 · Director/Secretary Change

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

1985-05-18 · Director/Secretary Change

(E)Annual return

1985-03-18 · Annual Return

(E)Annual return

1984-03-28 · Annual Return

(E)Annual return

1983-07-28 · Annual Return

(E)Annual return

1982-06-09 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-09 · Address Change

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

1982-06-09 · Other

(E)Annual return

1982-06-09 · Annual Return

(E)Annual return

1981-09-04 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-07-18 · Other

(E)Certificate of Registration of Charge

1979-07-18 · Charges

(E)Notice of registered office and any change thereof

1979-05-18 · Address Change

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

1979-05-18 · Other

(E)Ordinary resolution

1979-05-18 · Other

(E)FIII - Notice of increase in nominal capital

1979-05-18 · Other

(E)FIB - Return of allotments

1979-05-18 · Other

(E)Notice of registered office and any change thereof

1979-04-27 · Address Change

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

1979-04-27 · Other

(E)Memorandum & Articles of Association

1979-03-30 · Memorandum & Articles

(E)Statutory Declaration

1979-03-30 · Other

Certificate of Incorporation

1979-03-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-04-30
(E)Final statement of accounts	Other	1999-04-30
(E)Special resolution	Other	1999-02-05
(E)Notice of appointment of liquidators	Other	1999-02-05
(E)Declaration of solvency	Other	1999-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-07
(E)Annual return	Annual Return	1996-04-01
(E)Annual return	Annual Return	1995-04-10
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-30
(E)Notice of registered office and any change thereof	Address Change	1991-12-30
(E)Annual return	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-13
(E)Annual return	Annual Return	1989-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-22
(E)Annual return	Annual Return	1988-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-17
(E)Annual return	Annual Return	1987-03-17
(E)Annual return	Annual Return	1986-04-18
(E)Memorandum of satisfaction	Memorandum & Articles	1985-08-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-18
(E)Annual return	Annual Return	1985-03-18
(E)Annual return	Annual Return	1984-03-28
(E)Annual return	Annual Return	1983-07-28
(E)Annual return	Annual Return	1982-06-09
(E)Notice of registered office and any change thereof	Address Change	1982-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-09
(E)Annual return	Annual Return	1982-06-09
(E)Annual return	Annual Return	1981-09-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-07-18
(E)Certificate of Registration of Charge	Charges	1979-07-18
(E)Notice of registered office and any change thereof	Address Change	1979-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-18
(E)Ordinary resolution	Other	1979-05-18
(E)FIII - Notice of increase in nominal capital	Other	1979-05-18
(E)FIB - Return of allotments	Other	1979-05-18
(E)Notice of registered office and any change thereof	Address Change	1979-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-04-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-03-30
(E)Statutory Declaration	Other	1979-03-30
Certificate of Incorporation	Incorporation	1979-03-30

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