ELTRO LIMITED — Filings & Documents (42)
(E)Special resolution
1996-07-09 · Other
(E)Return of final meeting
1996-07-09 · Other
(E)Final statement of accounts
1996-07-09 · Other
(E)Notice of appointment of liquidators
1995-11-22 · Other
(E)Special resolution
1995-11-22 · Other
(E)Declaration of solvency
1995-10-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-27 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)Annual return
1991-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-07 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)Ordinary resolution
1987-05-18 · Other
(E)FIB - Return of allotments
1987-05-18 · Other
(E)Annual return
1986-09-10 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-24 · Director/Secretary Change
(E)Annual return
1986-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Notice of registered office and any change thereof
1984-03-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FIB - Return of allotments
1984-03-22 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)Special resolution
1984-02-14 · Other
Certificate of Incorporation on Change of Name
1984-02-14 · Name Change
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Notice of registered office and any change thereof
1983-08-17 · Address Change
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-07-09 | |
| (E)Return of final meeting | Other | 1996-07-09 | |
| (E)Final statement of accounts | Other | 1996-07-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-22 | |
| (E)Special resolution | Other | 1995-11-22 | |
| (E)Declaration of solvency | Other | 1995-10-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-07 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)Ordinary resolution | Other | 1987-05-18 | |
| (E)FIB - Return of allotments | Other | 1987-05-18 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FIB - Return of allotments | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)Special resolution | Other | 1984-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 |
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