EUROSIA HOLDINGS LIMITED — Filings & Documents (137)
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(E)Ordinary resolution
1987-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-19 · Other
(E)FIB - Return of allotments
1987-09-19 · Other
(E)Special resolution
1987-09-08 · Other
Certificate of Incorporation on Change of Name
1987-09-08 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-05-28 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-01-07 · Memorandum & Articles
(E)Annual return
1985-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-03 · Other
(E)Certificate of Registration of Charge
1985-01-03 · Charges
(E)Notice of registered office and any change thereof
1984-12-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-16 · Other
(E)Certificate of Registration of Charge
1984-08-16 · Charges
(E)FIB - Return of allotments
1984-05-03 · Other
(E)Ordinary resolution
1984-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-03 · Other
(E)Annual return
1984-02-09 · Annual Return
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)Annual return
1982-06-28 · Annual Return
(E)FIB - Return of allotments
1982-03-31 · Other
(E)Notice of registered office and any change thereof
1981-05-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)FIB - Return of allotments
1981-05-20 · Other
(E)Notice of registered office and any change thereof
1980-03-28 · Address Change
(E)FIB - Return of allotments
1980-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)Memorandum & Articles of Association
1980-01-25 · Memorandum & Articles
(E)Statutory Declaration
1980-01-25 · Other
Certificate of Incorporation
1980-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1987-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-19 | |
| (E)FIB - Return of allotments | Other | 1987-09-19 | |
| (E)Special resolution | Other | 1987-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-07 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-16 | |
| (E)FIB - Return of allotments | Other | 1984-05-03 | |
| (E)Ordinary resolution | Other | 1984-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)Annual return | Annual Return | 1982-06-28 | |
| (E)FIB - Return of allotments | Other | 1982-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)FIB - Return of allotments | Other | 1981-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-28 | |
| (E)FIB - Return of allotments | Other | 1980-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-25 | |
| (E)Statutory Declaration | Other | 1980-01-25 | |
| Certificate of Incorporation | Incorporation | 1980-01-25 |
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