ETL INVESTMENTS LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2009-07-24 · Other
Information sheet re S.291(5) for local company
2009-03-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)Court order for restoration
2005-05-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-17 · Annual Return
(E)Information sheet re S.291(6)
2004-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)Information sheet re S.291(5)
2003-11-07 · Other
(E)Resignation letter from directors or secretaries
1997-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-28 · Other
(E)Annual return
1997-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
(E)Annual return
1996-03-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-15 · Other
(E)Memorandum of satisfaction
1995-09-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-04-08 · Annual Return
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Annual return
1993-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-03 · Other
(E)Certificate of Registration of Charge
1992-12-03 · Charges
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)Annual return
1992-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-08-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-23 · Other
(E)Certificate of Registration of Charge
1989-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-23 · Other
(E)Certificate of Registration of Charge
1989-02-23 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-26 · Memorandum & Articles
(E)Statutory Declaration
1988-02-26 · Other
Certificate of Incorporation
1988-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-07-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)Court order for restoration | Other | 2005-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-17 | |
| (E)Information sheet re S.291(6) | Other | 2004-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)Annual return | Annual Return | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-26 | |
| (E)Statutory Declaration | Other | 1988-02-26 | |
| Certificate of Incorporation | Incorporation | 1988-02-26 |
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