EL GRECO COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-22 · Annual Return
(E)FSC1 - Return of Allotments
1999-01-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-12 · Annual Return
(E)Annual return
1995-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-17 · Other
(E)Resignation letter from directors or secretaries
1993-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Ordinary resolution
1993-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-25 · Annual Return
(E)Ordinary resolution
1992-11-25 · Other
(E)Ordinary resolution
1991-12-30 · Other
(E)Annual return
1991-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)Ordinary and special resolution
1991-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-09 · Director/Secretary Change
(E)Ordinary resolution
1990-09-29 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-29 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-10 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-07 · Address Change
(E)Annual return
1987-10-24 · Annual Return
(E)Memorandum & Articles of Association
1986-07-07 · Memorandum & Articles
(E)Special resolution
1986-06-17 · Other
(E)FIB - Return of allotments
1986-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-17 · Address Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)Memorandum & Articles of Association
1985-08-02 · Memorandum & Articles
(E)Statutory Declaration
1985-08-02 · Other
Certificate of Incorporation
1985-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Ordinary resolution | Other | 1993-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-25 | |
| (E)Ordinary resolution | Other | 1992-11-25 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)Ordinary and special resolution | Other | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-09 | |
| (E)Ordinary resolution | Other | 1990-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-07 | |
| (E)Special resolution | Other | 1986-06-17 | |
| (E)FIB - Return of allotments | Other | 1986-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-02 | |
| (E)Statutory Declaration | Other | 1985-08-02 | |
| Certificate of Incorporation | Incorporation | 1985-08-02 |
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