ETERNAL WAY LIMITED — Filings & Documents (201)
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(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-17 · Charges
(E)FM1 - Mortgage or charge details
1998-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-07 · Other
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Certificate of Registration of Charge
1997-01-07 · Charges
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-16 · Other
(E)Certificate of Registration of Charge
1996-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-27 · Other
(E)Certificate of Registration of Charge
1996-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)Memorandum of satisfaction
1996-10-16 · Memorandum & Articles
(E)Annual return
1996-08-12 · Annual Return
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-26 · Other
(E)Certificate of Registration of Charge
1996-04-26 · Charges
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)Resignation letter from directors or secretaries
1995-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-18 · Other
(E)Certificate of Registration of Charge
1994-11-18 · Charges
(E)Memorandum of satisfaction
1994-11-15 · Memorandum & Articles
(E)Annual return
1994-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-01 · Other
(E)Certificate of Registration of Charge
1994-08-01 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-08 · Director/Secretary Change
(E)Annual return
1993-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-06 · Other
(E)Certificate of Registration of Charge
1992-05-06 · Charges
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1991-02-13 · Annual Return
(E)Memorandum of satisfaction
1991-01-15 · Memorandum & Articles
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-29 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Annual return
1987-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-02 · Other
(E)Notice of registered office and any change thereof
1985-04-30 · Address Change
(E)Ordinary resolution
1985-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Ordinary resolution
1984-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-07 · Other
(E)FIB - Return of allotments
1984-08-07 · Other
(E)Memorandum & Articles of Association
1984-07-10 · Memorandum & Articles
(E)Statutory Declaration
1984-07-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-01 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-08 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-29 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)FIB - Return of allotments | Other | 1985-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-30 | |
| (E)Ordinary resolution | Other | 1985-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Ordinary resolution | Other | 1984-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-07 | |
| (E)FIB - Return of allotments | Other | 1984-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-10 | |
| (E)Statutory Declaration | Other | 1984-07-10 |
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