ELLINGWOOD LIMITED — Filings & Documents (48)
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)Return of final meeting
2000-06-12 · Other
(E)Final statement of accounts
2000-06-12 · Other
(E)Notice of appointment of liquidators
1999-08-13 · Other
(E)Special resolution
1999-08-09 · Other
(E)Declaration of solvency
1999-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-23 · Annual Return
(E)Memorandum of satisfaction
1996-12-06 · Memorandum & Articles
(E)Annual return
1996-08-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-22 · Address Change
(E)Notice of registered office and any change thereof
1994-12-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-30 · Other
(E)Certificate of Registration of Charge
1992-09-30 · Charges
(E)FX(i) - Return of first directors and secretary
1992-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-07-16 · Memorandum & Articles
(E)Statutory Declaration
1992-07-16 · Other
Certificate of Incorporation
1992-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)Return of final meeting | Other | 2000-06-12 | |
| (E)Final statement of accounts | Other | 2000-06-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-13 | |
| (E)Special resolution | Other | 1999-08-09 | |
| (E)Declaration of solvency | Other | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-16 | |
| (E)Statutory Declaration | Other | 1992-07-16 | |
| Certificate of Incorporation | Incorporation | 1992-07-16 |
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