ELLEX LIMITED — Filings & Documents (37)

Information sheet re S.291AA(9)

2008-02-01 · Other

Information sheet re S.291AA(7)

2007-10-05 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2007-09-18 · Other

(E)FAR1 - Annual return (with a list of members)

2007-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-08-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-10 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

2003-04-10 · Other

(E)FAR1 - Annual return (without a list of members)

2002-07-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-02-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-08-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-08-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-08-04 · Annual Return

(E)FR2 - Notification of Location of Registers

2000-06-23 · Other

(E)FAR1 - Annual return (with a list of members)

1999-07-12 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-10 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-06-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-06-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-10-13 · Address Change

(E)Annual return

1997-06-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-28 · Director/Secretary Change

(E)Annual return

1996-07-11 · Annual Return

(E)Annual return

1995-07-26 · Annual Return

(E)Ordinary resolution

1994-10-28 · Other

(E)Annual return

1994-06-29 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1994-06-29 · Other

(E)Resignation letter from directors or secretaries

1994-06-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-06-29 · Director/Secretary Change

(E)FIB - Return of allotments

1993-10-07 · Other

(E)FX(i) - Return of first directors and secretary

1993-08-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-08-05 · Address Change

(E)Memorandum & Articles of Association

1993-06-23 · Memorandum & Articles

(E)Statutory Declaration

1993-06-23 · Other

Certificate of Incorporation

1993-06-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2008-02-01
Information sheet re S.291AA(7)	Other	2007-10-05
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2007-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-04-10
(E)FR2 - Notification of Location of Registers	Other	2003-04-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-07-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-02-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-04
(E)FR2 - Notification of Location of Registers	Other	2000-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-12
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-16
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-13
(E)Annual return	Annual Return	1997-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-11-28
(E)Annual return	Annual Return	1996-07-11
(E)Annual return	Annual Return	1995-07-26
(E)Ordinary resolution	Other	1994-10-28
(E)Annual return	Annual Return	1994-06-29
(E)FIXA - Notice of resignation of director or secretary	Other	1994-06-29
(E)Resignation letter from directors or secretaries	Other	1994-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-29
(E)FIB - Return of allotments	Other	1993-10-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-05
(E)Notice of registered office and any change thereof	Address Change	1993-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-06-23
(E)Statutory Declaration	Other	1993-06-23
Certificate of Incorporation	Incorporation	1993-06-23

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