ERALDA INDUSTRIES LIMITED — Filings & Documents (176)
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(E)Annual return
1989-02-14 · Annual Return
(E)Ordinary resolution
1988-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-25 · Other
(E)FIB - Return of allotments
1988-11-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)FIB - Return of allotments
1988-01-19 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-19 · Other
(E)Ordinary resolution
1987-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1987-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Annual return
1986-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-07 · Other
(E)Certificate of Registration of Charge
1986-02-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-26 · Address Change
(E)Ordinary resolution
1985-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-26 · Other
(E)FIB - Return of allotments
1985-04-26 · Other
(E)FI - Particulars of a contract relating to shares
1985-04-26 · Other
(E)Annual return
1984-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-27 · Other
(E)Annual return
1984-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)Annual return
1983-04-22 · Annual Return
(E)Memorandum & Articles of Association
1982-12-14 · Memorandum & Articles
(E)Special resolution
1982-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)Notice of registered office and any change thereof
1982-07-22 · Address Change
(E)Annual return
1982-01-05 · Annual Return
(E)FIB - Return of allotments
1981-04-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-14 · Other
(E)Ordinary resolution
1981-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-07 · Other
(E)Annual return
1980-11-25 · Annual Return
(E)Annual return
1979-11-16 · Annual Return
(E)FIB - Return of allotments
1979-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-13 · Other
(E)FIB - Return of allotments
1979-11-13 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-13 · Other
(E)Annual return
1979-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-26 · Other
(E)Annual return
1978-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-21 · Other
(E)Annual return
1977-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1976-04-06 · Address Change
(E)Annual return
1976-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-01 · Other
(E)Annual return
1974-12-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-13 · Other
(E)FIB - Return of allotments
1974-03-07 · Other
(E)Annual return
1974-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-23 · Address Change
(E)Annual return
1973-03-02 · Annual Return
(E)Annual return
1972-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1970-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-04 · Other
(E)Memorandum & Articles of Association
1970-10-16 · Memorandum & Articles
(E)Statutory Declaration
1970-10-16 · Other
Certificate of Incorporation
1970-10-16 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Ordinary resolution | Other | 1988-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-25 | |
| (E)FIB - Return of allotments | Other | 1988-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIB - Return of allotments | Other | 1988-01-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-19 | |
| (E)Ordinary resolution | Other | 1987-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-26 | |
| (E)Ordinary resolution | Other | 1985-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-26 | |
| (E)FIB - Return of allotments | Other | 1985-04-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-04-26 | |
| (E)Annual return | Annual Return | 1984-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-27 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-14 | |
| (E)Special resolution | Other | 1982-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-22 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)FIB - Return of allotments | Other | 1981-04-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-14 | |
| (E)Ordinary resolution | Other | 1981-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-07 | |
| (E)Annual return | Annual Return | 1980-11-25 | |
| (E)Annual return | Annual Return | 1979-11-16 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-13 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-13 | |
| (E)Annual return | Annual Return | 1979-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-26 | |
| (E)Annual return | Annual Return | 1978-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-21 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-06 | |
| (E)Annual return | Annual Return | 1976-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-01 | |
| (E)Annual return | Annual Return | 1974-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-13 | |
| (E)FIB - Return of allotments | Other | 1974-03-07 | |
| (E)Annual return | Annual Return | 1974-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-23 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-10-16 | |
| (E)Statutory Declaration | Other | 1970-10-16 | |
| Certificate of Incorporation | Incorporation | 1970-10-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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