ERGO INTERNATIONAL LIMITED — Filings & Documents (51)
Information sheet re S.751(3)
2019-11-08 · Other
Information sheet re S.751(1)
2019-07-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-06-25 · Other
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)Amended document
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-04 · Director/Secretary Change
(E)Special resolution
2006-03-10 · Other
(E)Reprint of Memorandum & Articles of Association
2006-03-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
2000-03-14 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)Certificate of Registration of Charge
1998-06-19 · Charges
(E)FM1 - Mortgage or charge details
1998-06-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1995-09-27 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)Memorandum & Articles of Association
1994-05-05 · Memorandum & Articles
(E)Statutory Declaration
1994-05-05 · Other
Certificate of Incorporation
1994-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-08 | |
| Information sheet re S.751(1) | Other | 2019-07-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)Amended document | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-04 | |
| (E)Special resolution | Other | 2006-03-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-05 | |
| (E)Statutory Declaration | Other | 1994-05-05 | |
| Certificate of Incorporation | Incorporation | 1994-05-05 |
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