ECKOXA COMPANY LIMITED — Filings & Documents (100)
(E)FW6 - Certificate of release of liquidator
2005-06-14 · Other
(E)Notice of registered office and any change thereof
2001-02-21 · Address Change
(E)Court order
2000-03-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-04 · Other
(E)Memorandum of satisfaction
1998-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)Annual return
1995-10-10 · Annual Return
(E)Certificate of Registration of Charge
1995-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-29 · Other
(E)Memorandum of satisfaction
1995-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-04 · Memorandum & Articles
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Ordinary resolution
1993-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-26 · Other
(E)FIB - Return of allotments
1993-11-26 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)Memorandum of satisfaction
1992-07-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-10 · Other
(E)Certificate of Registration of Charge
1992-06-10 · Charges
(E)Memorandum of satisfaction
1992-06-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-13 · Other
(E)Certificate of Registration of Charge
1992-01-13 · Charges
(E)Annual return
1991-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-08-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-30 · Other
(E)Certificate of Registration of Charge
1991-07-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-13 · Other
(E)Memorandum of satisfaction
1991-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)Memorandum of satisfaction
1991-02-22 · Memorandum & Articles
(E)Annual return
1991-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-28 · Other
(E)Certificate of Registration of Charge
1989-12-28 · Charges
(E)Ordinary resolution
1989-11-01 · Other
(E)Ordinary resolution
1989-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-01 · Other
(E)FIB - Return of allotments
1989-11-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)Notice of registered office and any change thereof
1989-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-29 · Other
(E)Certificate of Registration of Charge
1987-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-13 · Other
(E)Resignation letter from directors or secretaries
1987-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-10 · Director/Secretary Change
(E)Annual return
1986-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-21 · Other
(E)Notice of registered office and any change thereof
1985-12-21 · Address Change
(E)Annual return
1985-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Ordinary resolution
1984-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-10 · Other
(E)FIB - Return of allotments
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Special resolution
1983-03-15 · Other
Certificate of Incorporation on Change of Name
1983-03-15 · Name Change
(E)Annual return
1983-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)FIB - Return of allotments
1983-01-12 · Other
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
(E)Notice of registered office and any change thereof
1982-09-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-02-21 | |
| (E)Court order | Other | 2000-03-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1993-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-26 | |
| (E)FIB - Return of allotments | Other | 1993-11-26 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-28 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-10 | |
| (E)Annual return | Annual Return | 1986-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-21 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Ordinary resolution | Other | 1984-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Special resolution | Other | 1983-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-15 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)FIB - Return of allotments | Other | 1983-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-14 |
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