ELAYNE DEVELOPMENT LIMITED — Filings & Documents (55)
(E)FW6 - Certificate of release of liquidator
2009-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-12 · Winding Up
(E)Court Order
2006-08-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-03 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-06-09 · Memorandum & Articles
(E)Special resolution
2004-06-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-26 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Annual return
1997-06-12 · Annual Return
(E)Ordinary resolution
1997-04-02 · Other
(E)FIB - Return of allotments
1997-04-02 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)FIB - Return of allotments
1996-11-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Annual return
1996-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)Notice of registered office and any change thereof
1995-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-14 · Other
(E)Memorandum & Articles of Association
1991-06-11 · Memorandum & Articles
(E)Statutory Declaration
1991-06-11 · Other
Certificate of Incorporation
1991-06-11 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-12 | |
| (E)Court Order | Other | 2006-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-09 | |
| (E)Special resolution | Other | 2004-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Ordinary resolution | Other | 1997-04-02 | |
| (E)FIB - Return of allotments | Other | 1997-04-02 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-11 | |
| (E)Statutory Declaration | Other | 1991-06-11 | |
| Certificate of Incorporation | Incorporation | 1991-06-11 | |
| (E)Court order | Other |
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