ETERNAL ENGINEERING LIMITED — Filings & Documents (37)
(E)FNW6 - Certificate of release of liquidator
2014-10-16 · Other
(E)Notice of registered office and any change thereof
1998-11-28 · Address Change
(E)Court order
1998-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-08-06 · Annual Return
(E)Annual return
1996-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Annual return
1987-07-20 · Annual Return
(E)Annual return
1987-05-15 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Special resolution
1981-09-29 · Other
Certificate of Incorporation on Change of Name
1981-09-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1981-09-29 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)Notice of registered office and any change thereof
1980-10-28 · Address Change
(E)Memorandum & Articles of Association
1980-07-25 · Memorandum & Articles
(E)Statutory Declaration
1980-07-25 · Other
Certificate of Incorporation
1980-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2014-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-11-28 | |
| (E)Court order | Other | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Special resolution | Other | 1981-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-29 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-25 | |
| (E)Statutory Declaration | Other | 1980-07-25 | |
| Certificate of Incorporation | Incorporation | 1980-07-25 |
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