EE-COM LIMITED — Filings & Documents (70)
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)Return of final meeting
2002-03-25 · Other
(E)Final statement of accounts
2002-03-25 · Other
(E)Special resolution
2002-03-25 · Other
(E)Ordinary and special resolution
2001-12-22 · Other
(E)Notice of appointment of liquidators
2001-12-22 · Other
(E)Declaration of solvency
2001-11-27 · Other
(E)Memorandum of satisfaction
2001-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Special resolution for change of name
2000-03-24 · Other
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Memorandum of satisfaction
1995-09-19 · Memorandum & Articles
(E)Annual return
1995-03-29 · Annual Return
(E)Special resolution
1994-09-09 · Other
(E)Return filed under s.64A
1994-09-09 · Other
(E)Notice filed under s.54
1994-09-09 · Other
(E)Annual return
1994-03-11 · Annual Return
(E)Ordinary and special resolution
1994-01-28 · Other
(E)Notice filed under s.54
1994-01-28 · Other
(E)Notice filed under s.54
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-21 · Other
(E)Certificate of Registration of Charge
1988-04-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-10-28 · Annual Return
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-14 · Other
(E)Certificate of Registration of Charge
1986-07-14 · Charges
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)Annual return
1985-08-30 · Annual Return
(E)Annual return
1985-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-31 · Director/Secretary Change
(E)Special resolution
1984-11-01 · Other
(E)Ordinary resolution
1984-11-01 · Other
(E)FIB - Return of allotments
1984-11-01 · Other
(E)FIB - Return of allotments
1984-08-28 · Other
(E)Notice filed under s.54
1984-08-28 · Other
(E)Notice filed under s.54
1984-08-28 · Other
(E)Ordinary and special resolution
1984-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-04-24 · Other
(E)Special resolution
1984-03-16 · Other
Certificate of Incorporation on Change of Name
1984-03-16 · Name Change
(E)Annual return
1984-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Memorandum & Articles of Association
1983-03-15 · Memorandum & Articles
(E)Statutory Declaration
1983-03-15 · Other
Certificate of Incorporation
1983-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1983-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)Return of final meeting | Other | 2002-03-25 | |
| (E)Final statement of accounts | Other | 2002-03-25 | |
| (E)Special resolution | Other | 2002-03-25 | |
| (E)Ordinary and special resolution | Other | 2001-12-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-12-22 | |
| (E)Declaration of solvency | Other | 2001-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Special resolution | Other | 1994-09-09 | |
| (E)Return filed under s.64A | Other | 1994-09-09 | |
| (E)Notice filed under s.54 | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Ordinary and special resolution | Other | 1994-01-28 | |
| (E)Notice filed under s.54 | Other | 1994-01-28 | |
| (E)Notice filed under s.54 | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)Annual return | Annual Return | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-31 | |
| (E)Special resolution | Other | 1984-11-01 | |
| (E)Ordinary resolution | Other | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-11-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-28 | |
| (E)Notice filed under s.54 | Other | 1984-08-28 | |
| (E)Notice filed under s.54 | Other | 1984-08-28 | |
| (E)Ordinary and special resolution | Other | 1984-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-04-24 | |
| (E)Special resolution | Other | 1984-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-15 | |
| (E)Statutory Declaration | Other | 1983-03-15 | |
| Certificate of Incorporation | Incorporation | 1983-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-15 |
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