EUROLITE COMPANY LIMITED — Filings & Documents (52)
(E)Court order
2007-03-13 · Other
(E)FW6 - Certificate of release of liquidator
2007-03-13 · Other
(E)Notice of mortgagee going out of possession
2003-09-03 · Charges
(E)Notice of appointment of liquidators
2003-06-23 · Other
(E)Notice of appointment of provisional liquidators
2003-03-28 · Other
(E)Court order
2003-03-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-13 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-12-06 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-07-29 · Annual Return
(E)Memorandum of satisfaction
1998-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1998-08-07 · Annual Return
(E)Certificate of Registration of Charge
1997-11-28 · Charges
(E)FM1 - Mortgage or charge details
1997-11-28 · Charges
(E)Annual return
1997-08-06 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-29 · Other
(E)Annual return
1995-08-05 · Annual Return
(E)Annual return
1994-07-28 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-01 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Memorandum of satisfaction
1990-07-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-09 · Other
(E)Certificate of Registration of Charge
1990-01-09 · Charges
(E)FX(i) - Return of first directors and secretary
1989-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-14 · Other
(E)FIB - Return of allotments
1989-08-14 · Other
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-03-13 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-03-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-09-03 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-23 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-28 | |
| (E)Court order | Other | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-28 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-08-05 | |
| (E)Annual return | Annual Return | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-14 | |
| (E)FIB - Return of allotments | Other | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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