E-MILES LIMITED — Filings & Documents (44)
(E)Information sheet re S.291AA(9)
2000-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Information sheet re S.291AA(7)
2000-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-03 · Address Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1988-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)Special resolution
1987-09-24 · Other
(E)Ordinary resolution
1987-06-22 · Other
(E)FIB - Return of allotments
1987-06-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-07 · Address Change
(E)Memorandum & Articles of Association
1987-05-01 · Memorandum & Articles
(E)Statutory Declaration
1987-05-01 · Other
Certificate of Incorporation
1987-05-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)Special resolution | Other | 1987-09-24 | |
| (E)Ordinary resolution | Other | 1987-06-22 | |
| (E)FIB - Return of allotments | Other | 1987-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-01 | |
| (E)Statutory Declaration | Other | 1987-05-01 | |
| Certificate of Incorporation | Incorporation | 1987-05-01 |
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