ELWYN SERVICES LIMITED — Filings & Documents (22)
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-21 · Other
(E)Annual return
1990-04-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Special resolution
1989-11-24 · Other
Certificate of Incorporation on Change of Name
1989-11-24 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-05-30 · Other
(E)FIB - Return of allotments
1987-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-23 · Address Change
(E)Ordinary and special resolution
1987-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)Memorandum & Articles of Association
1987-08-04 · Memorandum & Articles
(E)Statutory Declaration
1987-08-04 · Other
Certificate of Incorporation
1987-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Special resolution | Other | 1989-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-30 | |
| (E)FIB - Return of allotments | Other | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-23 | |
| (E)Ordinary and special resolution | Other | 1987-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-04 | |
| (E)Statutory Declaration | Other | 1987-08-04 | |
| Certificate of Incorporation | Incorporation | 1987-08-04 |
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