ODG-ENERGY CONTROLS LIMITED — Filings & Documents (75)
(E)Return of final meeting
1998-07-09 · Other
(E)Special resolution
1998-07-09 · Other
(E)Final statement of accounts
1998-07-09 · Other
(E)Notice of registered office and any change thereof
1997-08-12 · Address Change
(E)Notice of appointment of liquidators
1997-08-12 · Other
(E)Special resolution
1997-08-05 · Other
(E)Declaration of solvency
1997-07-18 · Other
(E)Annual return
1997-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1996-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Annual return
1994-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-05-06 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)Resignation letter from directors or secretaries
1993-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Annual return
1992-09-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1991-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)Special resolution
1990-12-11 · Other
Certificate of Incorporation on Change of Name
1990-12-11 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-26 · Other
(E)Resignation letter from directors or secretaries
1990-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-06-11 · Other
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)Resignation letter from directors or secretaries
1990-05-29 · Other
(E)FIB - Return of allotments
1990-05-14 · Other
(E)Special resolution
1990-05-04 · Other
Certificate of Incorporation on Change of Name
1990-05-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-06 · Other
(E)Notice of registered office and any change thereof
1989-12-06 · Address Change
(E)Memorandum & Articles of Association
1989-11-21 · Memorandum & Articles
(E)Statutory Declaration
1989-11-21 · Other
Certificate of Incorporation
1989-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-07-09 | |
| (E)Special resolution | Other | 1998-07-09 | |
| (E)Final statement of accounts | Other | 1998-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-12 | |
| (E)Special resolution | Other | 1997-08-05 | |
| (E)Declaration of solvency | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-09-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)Special resolution | Other | 1990-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-14 | |
| (E)Special resolution | Other | 1990-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-06 | |
| (E)FIB - Return of allotments | Other | 1989-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-21 | |
| (E)Statutory Declaration | Other | 1989-11-21 | |
| Certificate of Incorporation | Incorporation | 1989-11-21 |
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