EURET LIMITED — Filings & Documents (43)
(E)Return of final meeting
2011-01-04 · Other
(E)Final statement of accounts
2011-01-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-24 · Winding Up
(E)FW1 - Certificate of solvency
2010-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-04 · Annual Return
(E)Special resolution
2004-10-12 · Other
(E)Reprint of Memorandum & Articles of Association
2004-10-12 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2003-12-24 · Name Change
(E)Special resolution for change of name
2003-12-24 · Other
(E)Amended document
2003-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-02-06 · Name Change
(E)Special resolution for change of name
1998-02-06 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-15 · Address Change
(E)FSC1 - Return of Allotments
1997-12-15 · Share Related
(E)FIXA - Notice of resignation of director or secretary
1997-12-05 · Other
(E)FD1 - Notification of First Secretary and Director
1997-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
(E)Special Resolution (Winding Up)
· Winding Up
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-01-04 | |
| (E)Final statement of accounts | Other | 2011-01-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-04 | |
| (E)Special resolution | Other | 2004-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-24 | |
| (E)Special resolution for change of name | Other | 2003-12-24 | |
| (E)Amended document | Other | 2003-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-02-06 | |
| (E)Special resolution for change of name | Other | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | ||
| (E)Special resolution | Other |
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