ELBA LIMITED — Filings & Documents (48)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-10-04 · Annual Return
(E)Ordinary resolution
1994-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-17 · Other
(E)Special resolution
1993-11-16 · Other
Certificate of Incorporation on Change of Name
1993-11-16 · Name Change
(E)Notice of registered office and any change thereof
1993-09-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-14 · Annual Return
(E)Memorandum of satisfaction
1990-07-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-01-05 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-07 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)Memorandum of satisfaction
1986-04-09 · Memorandum & Articles
(E)Annual return
1986-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-24 · Other
(E)Certificate of Registration of Charge
1986-01-24 · Charges
(E)Annual return
1985-02-27 · Annual Return
(E)Memorandum of satisfaction
1984-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-05 · Other
(E)Certificate of Registration of Charge
1984-10-05 · Charges
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-13 · Other
(E)Certificate of Registration of Charge
1983-08-13 · Charges
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1982-08-25 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)Annual return
1982-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-28 · Other
(E)FIB - Return of allotments
1981-01-28 · Other
(E)Notice of registered office and any change thereof
1980-10-22 · Address Change
(E)Memorandum & Articles of Association
1980-09-02 · Memorandum & Articles
(E)Statutory Declaration
1980-09-02 · Other
Certificate of Incorporation
1980-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Ordinary resolution | Other | 1994-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1994-02-17 | |
| (E)Special resolution | Other | 1993-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-09 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-24 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-13 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-02 | |
| (E)Statutory Declaration | Other | 1980-09-02 | |
| Certificate of Incorporation | Incorporation | 1980-09-02 |
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