ELEGANT ENGINEERING DEVELOPMENT LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2006-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-17 · Annual Return
Information sheet re S.291AA(7)
2006-08-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2000-02-16 · Name Change
(E)Special resolution for change of name
2000-02-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Annual return
1993-09-09 · Annual Return
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)Annual return
1992-08-20 · Annual Return
(E)FIB - Return of allotments
1992-08-03 · Other
(E)Ordinary resolution
1992-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-13 · Other
(E)Certificate of Registration of Charge
1991-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-27 · Address Change
(E)FIB - Return of allotments
1991-07-27 · Other
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-17 | |
| Information sheet re S.291AA(7) | Other | 2006-08-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-16 | |
| (E)Special resolution for change of name | Other | 2000-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-09-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FIB - Return of allotments | Other | 1992-08-03 | |
| (E)Ordinary resolution | Other | 1992-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-27 | |
| (E)FIB - Return of allotments | Other | 1991-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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