ETHERIDGE COMPANY LIMITED — Filings & Documents (93)
Information sheet re S.746(2)
2023-03-17 · Other
Information sheet re S.744(3)
2022-11-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-09-19 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2017-04-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
Information sheet re S.746(2)
2016-06-10 · Other
Information sheet re S.744(3)
2016-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-11 · Address Change
(E)Court order for restoration
2010-08-11 · Other
Information sheet re S.291(6) for local company
2005-08-05 · Other
Information sheet re S.291(5) for local company
2005-04-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-16 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1987-03-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-05 · Other
(E)Notice of registered office and any change thereof
1986-09-05 · Address Change
(E)Annual return
1986-09-05 · Annual Return
(E)Annual return
1986-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-05 · Other
(E)Special resolution
1986-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-28 · Other
(E)Notice of registered office and any change thereof
1984-05-14 · Address Change
(E)Annual return
1983-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-08 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)Notice of registered office and any change thereof
1981-09-21 · Address Change
(E)Memorandum & Articles of Association
1981-08-21 · Memorandum & Articles
(E)Statutory Declaration
1981-08-21 · Other
Certificate of Incorporation
1981-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-03-17 | |
| Information sheet re S.744(3) | Other | 2022-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2017-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| Information sheet re S.746(2) | Other | 2016-06-10 | |
| Information sheet re S.744(3) | Other | 2016-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-11 | |
| (E)Court order for restoration | Other | 2010-08-11 | |
| Information sheet re S.291(6) for local company | Other | 2005-08-05 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-16 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-05 | |
| (E)Special resolution | Other | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-14 | |
| (E)Annual return | Annual Return | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-08 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-21 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| Certificate of Incorporation | Incorporation | 1981-08-21 |
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