ECHOSTOCK LIMITED — Filings & Documents (78)
(E)Final statement of accounts
1997-07-07 · Other
(E)Special resolution
1997-07-07 · Other
(E)Return of final meeting
1997-07-07 · Other
(E)Notice of appointment of liquidators
1997-02-17 · Other
(E)Special resolution
1997-02-14 · Other
(E)Declaration of solvency
1997-01-17 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-10 · Annual Return
(E)Annual return
1994-08-08 · Annual Return
(E)Memorandum of satisfaction
1994-03-01 · Memorandum & Articles
(E)Annual return
1993-11-08 · Annual Return
(E)Return filed under s.64A
1993-04-29 · Other
(E)Notice of registered office and any change thereof
1992-12-28 · Address Change
(E)Ordinary resolution
1992-12-03 · Other
(E)Ordinary resolution
1992-12-01 · Other
(E)FIB - Return of allotments
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Annual return
1992-08-10 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)Memorandum of satisfaction
1991-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-29 · Other
(E)Certificate of Registration of Charge
1991-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-18 · Other
(E)Certificate of Registration of Charge
1990-08-18 · Charges
(E)Annual return
1990-08-16 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-24 · Other
(E)Certificate of Registration of Charge
1989-08-24 · Charges
(E)Notice of registered office and any change thereof
1989-05-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-06 · Other
(E)FIIB - Notice under s.47G(4)
1989-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1988-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-08-06 · Address Change
(E)Resignation letter from directors or secretaries
1988-08-06 · Other
(E)Resignation letter from directors or secretaries
1988-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-08-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1987-11-10 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-18 · Other
(E)Certificate of Registration of Charge
1987-05-18 · Charges
(E)Special resolution
1987-05-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-18 · Other
(E)Annual return
1987-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-28 · Other
(E)Certificate of Registration of Charge
1986-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-02 · Other
(E)Notice of registered office and any change thereof
1983-04-15 · Address Change
(E)Annual return
1983-04-15 · Annual Return
(E)Memorandum & Articles of Association
1981-06-30 · Memorandum & Articles
(E)Statutory Declaration
1981-06-30 · Other
Certificate of Incorporation
1981-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-07-07 | |
| (E)Special resolution | Other | 1997-07-07 | |
| (E)Return of final meeting | Other | 1997-07-07 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-17 | |
| (E)Special resolution | Other | 1997-02-14 | |
| (E)Declaration of solvency | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-11-08 | |
| (E)Return filed under s.64A | Other | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-18 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-06 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1989-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-18 | |
| (E)Special resolution | Other | 1987-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-18 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-15 | |
| (E)Annual return | Annual Return | 1983-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-30 | |
| (E)Statutory Declaration | Other | 1981-06-30 | |
| Certificate of Incorporation | Incorporation | 1981-06-30 |
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