ELIZABETH SECRETARIAL LIMITED — Filings & Documents (59)
Information sheet re S.291AA(9)
2006-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
Information sheet re S.291AA(7)
2006-04-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-03-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Annual return
1995-06-09 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-29 · Other
(E)Certificate of Registration of Charge
1993-05-29 · Charges
(E)Resignation letter from directors or secretaries
1993-03-17 · Other
(E)Resignation letter from directors or secretaries
1993-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1993-01-04 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Special resolution
1991-07-09 · Other
Certificate of Incorporation on Change of Name
1991-07-09 · Name Change
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)Resignation letter from directors or secretaries
1991-07-02 · Other
(E)Annual return
1991-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)Annual return
1989-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)Resignation letter from directors or secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)FIB - Return of allotments
1988-05-10 · Other
(E)Memorandum & Articles of Association
1988-05-03 · Memorandum & Articles
(E)Statutory Declaration
1988-05-03 · Other
Certificate of Incorporation
1988-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| Information sheet re S.291AA(7) | Other | 2006-04-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Special resolution | Other | 1991-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-02 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-03 | |
| (E)Statutory Declaration | Other | 1988-05-03 | |
| Certificate of Incorporation | Incorporation | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-03 |
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