ELFAT INVESTMENTS LIMITED — Filings & Documents (62)
(E)Return of final meeting
1999-07-14 · Other
(E)Final statement of accounts
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)Memorandum of satisfaction
1999-03-05 · Memorandum & Articles
(E)Declaration of solvency
1999-02-10 · Other
(E)Notice of appointment of liquidators
1999-02-10 · Other
(E)Special resolution
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-26 · Other
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Court order under s.86
1997-07-03 · Other
(E)Annual return
1997-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-07-22 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-25 · Other
(E)Certificate of Registration of Charge
1991-07-25 · Charges
(E)Special resolution
1991-06-20 · Other
Certificate of Incorporation on Change of Name
1991-06-20 · Name Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-11-02 · Memorandum & Articles
(E)Annual return
1989-02-03 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)Annual return
1987-04-16 · Annual Return
(E)Annual return
1986-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-11 · Other
(E)Certificate of Registration of Charge
1985-09-11 · Charges
(E)Notice of registered office and any change thereof
1985-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Annual return
1985-02-28 · Annual Return
(E)Annual return
1984-12-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Special resolution
1984-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Notice of registered office and any change thereof
1984-07-21 · Address Change
(E)FIB - Return of allotments
1984-07-21 · Other
(E)Memorandum & Articles of Association
1983-06-21 · Memorandum & Articles
(E)Statutory Declaration
1983-06-21 · Other
Certificate of Incorporation
1983-06-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-06-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-07-14 | |
| (E)Final statement of accounts | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-05 | |
| (E)Declaration of solvency | Other | 1999-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-10 | |
| (E)Special resolution | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Court order under s.86 | Other | 1997-07-03 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-25 | |
| (E)Special resolution | Other | 1991-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-20 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)Annual return | Annual Return | 1984-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Special resolution | Other | 1984-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-21 | |
| (E)FIB - Return of allotments | Other | 1984-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-06-21 | |
| (E)Statutory Declaration | Other | 1983-06-21 | |
| Certificate of Incorporation | Incorporation | 1983-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-21 |
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