ELECON ENGINEERING COMPANY LIMITED — Filings & Documents (65)
(E)Information sheet re S.291(6)
2001-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-23 · Annual Return
(E)Information sheet re S.291(5)
2001-06-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-07-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-06-26 · Address Change
(E)Annual return
1995-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Annual return
1994-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-13 · Other
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-24 · Other
(E)Annual return
1993-11-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-27 · Director/Secretary Change
(E)Annual return
1992-10-19 · Annual Return
(E)Memorandum of satisfaction
1992-02-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-27 · Other
(E)Certificate of Registration of Charge
1991-11-27 · Charges
(E)Annual return
1991-09-24 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-30 · Director/Secretary Change
(E)Special resolution
1990-05-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-03-01 · Other
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)Annual return
1989-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Memorandum of satisfaction
1988-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)Annual return
1988-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Special resolution
1987-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Special resolution
1987-11-23 · Other
(E)Annual return
1987-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)Annual return
1986-07-16 · Annual Return
(E)Annual return
1985-04-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-14 · Director/Secretary Change
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FIB - Return of allotments
1982-07-27 · Other
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Memorandum & Articles of Association
1982-07-06 · Memorandum & Articles
(E)Statutory Declaration
1982-07-06 · Other
Certificate of Incorporation
1982-07-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-26 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-30 | |
| (E)Special resolution | Other | 1990-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)Annual return | Annual Return | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Special resolution | Other | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Special resolution | Other | 1987-11-23 | |
| (E)Annual return | Annual Return | 1987-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-14 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-06 | |
| (E)Statutory Declaration | Other | 1982-07-06 | |
| Certificate of Incorporation | Incorporation | 1982-07-06 |
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