ELOFF LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2004-01-16 · Other
(E)Information sheet re S.291(5)
2003-08-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)Resignation letter from directors or secretaries
1997-05-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)Notice of Cessation of Registered Office
1997-05-01 · Address Change
(E)Annual return
1996-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1993-07-08 · Annual Return
(E)Annual return
1992-10-30 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Special resolution
1990-11-22 · Other
(E)Return filed under s.64A
1990-11-22 · Other
(E)Return filed under s.64A
1990-11-22 · Other
(E)Annual return
1990-11-21 · Annual Return
(E)FIB - Return of allotments
1990-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-26 · Address Change
(E)Ordinary resolution
1990-09-26 · Other
(E)Special resolution
1990-09-26 · Other
(E)Memorandum & Articles of Association
1989-04-21 · Memorandum & Articles
(E)Statutory Declaration
1989-04-21 · Other
Certificate of Incorporation
1989-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-01-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-05-01 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Special resolution | Other | 1990-11-22 | |
| (E)Return filed under s.64A | Other | 1990-11-22 | |
| (E)Return filed under s.64A | Other | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FIB - Return of allotments | Other | 1990-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-26 | |
| (E)Ordinary resolution | Other | 1990-09-26 | |
| (E)Special resolution | Other | 1990-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-21 | |
| (E)Statutory Declaration | Other | 1989-04-21 | |
| Certificate of Incorporation | Incorporation | 1989-04-21 |
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