EUROAIR EQUIPMENTS SUPPLIES LIMITED — Filings & Documents (88)
Information sheet re S.751(3)
2016-06-03 · Other
Information sheet re S.751(1)
2016-02-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-17 · Director/Secretary Change
(E)Amended document
2009-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)Special resolution
2003-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)Memorandum of satisfaction
2001-11-07 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-23 · Share Related
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)Ordinary resolution
2001-02-23 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-23 · Annual Return
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)FM1 - Mortgage or charge details
1997-11-07 · Charges
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-16 · Address Change
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-08 · Other
(E)Memorandum of satisfaction
1994-01-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Annual return
1993-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)Annual return
1992-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)Annual return
1991-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-01 · Address Change
(E)Memorandum of satisfaction
1989-04-20 · Memorandum & Articles
(E)Special resolution
1989-04-11 · Other
Certificate of Incorporation on Change of Name
1989-04-11 · Name Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-03 · Other
(E)Certificate of Registration of Charge
1988-09-03 · Charges
(E)Notice of registered office and any change thereof
1988-05-04 · Address Change
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)Ordinary resolution
1987-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-22 · Other
(E)FIB - Return of allotments
1987-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-03 | |
| Information sheet re S.751(1) | Other | 2016-02-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-17 | |
| (E)Amended document | Other | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)Special resolution | Other | 2003-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)Ordinary resolution | Other | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-07 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-20 | |
| (E)Special resolution | Other | 1989-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-04 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)Ordinary resolution | Other | 1987-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-22 | |
| (E)FIB - Return of allotments | Other | 1987-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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