ELEC & ELTEK CELLULAR SYSTEMS LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1992-04-28 · Other
(E)Return of final meeting
1992-04-28 · Other
(E)Special resolution
1992-04-28 · Other
(E)Notice of appointment of liquidators
1991-05-28 · Other
(E)Special resolution
1991-05-24 · Other
(E)Declaration of solvency
1991-04-26 · Other
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-09 · Memorandum & Articles
(E) Explanatory Letter
1987-12-04 · Other
(E)Amended document
1987-12-04 · Other
(E)Annual return
1987-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)Annual return
1987-02-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)Annual return
1986-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-07 · Other
(E)Certificate of Registration of Charge
1986-01-07 · Charges
(E)FIB - Return of allotments
1985-05-20 · Other
(E)Notice of registered office and any change thereof
1985-04-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-25 · Other
(E)Special resolution
1984-11-27 · Other
Certificate of Incorporation on Change of Name
1984-11-27 · Name Change
(E)Special resolution
1984-11-06 · Other
Certificate of Incorporation on Change of Name
1984-11-06 · Name Change
(E)Memorandum & Articles of Association
1984-08-30 · Memorandum & Articles
(E)Statutory Declaration
1984-08-30 · Other
Certificate of Incorporation
1984-08-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-08-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-04-28 | |
| (E)Return of final meeting | Other | 1992-04-28 | |
| (E)Special resolution | Other | 1992-04-28 | |
| (E)Notice of appointment of liquidators | Other | 1991-05-28 | |
| (E)Special resolution | Other | 1991-05-24 | |
| (E)Declaration of solvency | Other | 1991-04-26 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-09 | |
| (E) Explanatory Letter | Other | 1987-12-04 | |
| (E)Amended document | Other | 1987-12-04 | |
| (E)Annual return | Annual Return | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-07 | |
| (E)FIB - Return of allotments | Other | 1985-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-25 | |
| (E)Special resolution | Other | 1984-11-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-27 | |
| (E)Special resolution | Other | 1984-11-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1984-08-30 | |
| Certificate of Incorporation | Incorporation | 1984-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-30 |
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