ETERNAL COMMUNICATIONS LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2021-09-24 · Other
Information sheet re S.745(2)(b)
2021-06-04 · Other
Information sheet re striking off of this company under consideration
2021-04-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-09 · Address Change
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-26 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-22 · Share Related
(E)Ordinary resolution
2002-11-22 · Other
(E)FR2 - Notification of Location of Registers
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-29 · Other
(E)FD1 - Notification of First Secretary and Director
1998-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-21 · Other
Certificate of Incorporation
1998-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-24 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-04 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-22 | |
| (E)Ordinary resolution | Other | 2002-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-21 | |
| (E)Declaration of Compliance | Other | 1998-10-21 | |
| Certificate of Incorporation | Incorporation | 1998-10-21 |
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