ENGLEBERG INVESTMENT LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1997-09-09 · Other
(E)Special resolution
1997-09-09 · Other
(E)Return of final meeting
1997-09-09 · Other
(E)Special resolution
1997-04-08 · Other
(E)Notice of appointment of liquidators
1997-04-08 · Other
(E)Declaration of solvency
1997-03-11 · Other
(E)Annual return
1997-03-11 · Annual Return
(E)Amended document
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-19 · Other
(E)Memorandum of satisfaction
1996-03-27 · Memorandum & Articles
(E)Annual return
1996-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-19 · Other
(E)Certificate of Registration of Charge
1994-01-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Certificate of Registration of Charge
1993-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-30 · Other
(E)Certificate of Registration of Charge
1992-11-30 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)Annual return
1991-09-03 · Annual Return
(E)Memorandum of satisfaction
1990-10-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-08 · Address Change
(E)Annual return
1986-10-08 · Annual Return
(E)Certificate of Registration of Charge
1986-07-05 · Charges
(E)Resignation letter from directors or secretaries
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-17 · Other
(E)Certificate of Registration of Charge
1985-12-17 · Charges
(E)Resignation letter from directors or secretaries
1985-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)FVIIIA - Notice of situation of minute books
1985-03-20 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-20 · Other
(E)Annual return
1984-08-29 · Annual Return
(E)Annual return
1983-08-25 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)Declaration of Compliance
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FIB - Return of allotments
1981-04-25 · Other
(E)Memorandum & Articles of Association
1981-02-13 · Memorandum & Articles
(E)Statutory Declaration
1981-02-13 · Other
Certificate of Incorporation
1981-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-09-09 | |
| (E)Special resolution | Other | 1997-09-09 | |
| (E)Return of final meeting | Other | 1997-09-09 | |
| (E)Special resolution | Other | 1997-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-08 | |
| (E)Declaration of solvency | Other | 1997-03-11 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)Amended document | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-27 | |
| (E)Annual return | Annual Return | 1996-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-08 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Annual return | Annual Return | 1983-08-25 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Declaration of Compliance | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FIB - Return of allotments | Other | 1981-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-13 | |
| (E)Statutory Declaration | Other | 1981-02-13 | |
| Certificate of Incorporation | Incorporation | 1981-02-13 |
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