ELITIST COMPANY LIMITED — Filings & Documents (34)
(E)Final statement of accounts
2003-10-02 · Other
(E)Return of final meeting
2003-10-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)Special resolution
2002-12-07 · Other
(E)Notice of appointment of liquidators
2002-12-07 · Other
(E)Declaration of solvency
2002-11-28 · Other
(E)Declaration of solvency
2002-11-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-22 · Share Related
(E)Ordinary resolution
2000-06-22 · Other
(E)FSC1 - Return of Allotments
2000-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-11 · Share Related
(E)FSC1 - Return of Allotments
1999-05-11 · Share Related
(E)Ordinary resolution
1999-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-26 · Other
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FIB - Return of allotments
1997-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-30 · Director/Secretary Change
(E)Ordinary resolution
1997-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-30 · Other
(E)Declaration of Compliance
1996-12-18 · Other
(E)Memorandum & Articles of Association
1996-12-18 · Memorandum & Articles
Certificate of Incorporation
1996-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-10-02 | |
| (E)Return of final meeting | Other | 2003-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)Special resolution | Other | 2002-12-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-07 | |
| (E)Declaration of solvency | Other | 2002-11-28 | |
| (E)Declaration of solvency | Other | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-22 | |
| (E)Ordinary resolution | Other | 2000-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-11 | |
| (E)Ordinary resolution | Other | 1999-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-30 | |
| (E)Ordinary resolution | Other | 1997-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-30 | |
| (E)Declaration of Compliance | Other | 1996-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-18 | |
| Certificate of Incorporation | Incorporation | 1996-12-18 |
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