EBLE COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-05-13 · Other
(E)Information sheet re S.291(5)
2005-01-14 · Other
(E)Notice of mortgagee going out of possession
2001-07-16 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-02-14 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)Amended document
2000-05-12 · Other
(E)Amended document
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-19 · Charges
(E)FM1 - Mortgage or charge details
1997-11-19 · Charges
(E)Amended document
1997-10-29 · Other
(E)Amended document
1997-10-27 · Other
(E)Amended document
1997-10-27 · Other
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)Annual return
1997-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)Memorandum of satisfaction
1996-07-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FX(i) - Return of first directors and secretary
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Ordinary resolution
1993-07-07 · Other
(E)Notice of registered office and any change thereof
1993-07-07 · Address Change
(E)FIB - Return of allotments
1993-07-07 · Other
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-05-13 | |
| (E)Information sheet re S.291(5) | Other | 2005-01-14 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)Amended document | Other | 2000-05-12 | |
| (E)Amended document | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-19 | |
| (E)Amended document | Other | 1997-10-29 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)Amended document | Other | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Ordinary resolution | Other | 1993-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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