EUROPEAN TILES LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2016-11-25 · Other
Information sheet re S.751(1)
2016-08-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-12 · Other
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-02 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1997-06-05 · Other
(E)FAR1 - Annual return
1997-06-05 · Annual Return
(E)Special resolution
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-28 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Special resolution
1994-07-14 · Other
Certificate of Incorporation on Change of Name
1994-07-14 · Name Change
(E)Annual return
1994-06-29 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-10-21 · Other
(E)Annual return
1992-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)Special resolution
1991-12-23 · Other
Certificate of Incorporation on Change of Name
1991-12-23 · Name Change
(E)Annual return
1991-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)Ordinary resolution
1989-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-25 | |
| Information sheet re S.751(1) | Other | 2016-08-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-05 | |
| (E)Special resolution | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-28 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Special resolution | Other | 1994-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-14 | |
| (E)Annual return | Annual Return | 1994-06-29 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)Special resolution | Other | 1991-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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