EUGENE SECRETARIES LIMITED — Filings & Documents (57)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNAR1 - Annual Return
2024-11-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-04 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)Amended document
2020-12-07 · Other
(E)FNAR1 - Annual Return
2020-11-16 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2011-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-06-09 · Charges
(E)Certificate of Registration of Charge
2005-06-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-05-06 · Charges
(E)Certificate of Registration of Charge
2000-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-15 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-13 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-21 · Annual Return
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-08-23 · Annual Return
(E)Annual return
1990-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Memorandum & Articles of Association
1988-11-11 · Memorandum & Articles
(E)Statutory Declaration
1988-11-11 · Other
Certificate of Incorporation
1988-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)Amended document | Other | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-15 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-13 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-23 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-11 | |
| (E)Statutory Declaration | Other | 1988-11-11 | |
| Certificate of Incorporation | Incorporation | 1988-11-11 |
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