ELCOM LIMITED — Filings & Documents (30)
(E)Liquidator's statement of account
1999-12-08 · Winding Up
(E)Liquidator's statement of account
1999-12-08 · Winding Up
(E)Return of final meeting
1999-11-29 · Other
(E)Special resolution
1999-11-29 · Other
(E)Final statement of accounts
1999-11-29 · Other
(E)Declaration of solvency
1998-10-13 · Other
(E)Special resolution
1998-10-13 · Other
(E)Notice of appointment of liquidators
1998-10-13 · Other
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)Resignation letter from directors or secretaries
1998-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-09 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-09 · Other
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1991-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1999-12-08 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-08 | |
| (E)Return of final meeting | Other | 1999-11-29 | |
| (E)Special resolution | Other | 1999-11-29 | |
| (E)Final statement of accounts | Other | 1999-11-29 | |
| (E)Declaration of solvency | Other | 1998-10-13 | |
| (E)Special resolution | Other | 1998-10-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-09 | |
| (E)FIB - Return of allotments | Other | 1992-12-09 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-10 |
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