EMERALD INNOVATIONS LIMITED — Filings & Documents (29)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-02-11 · Other
(E)Return of final meeting
2010-12-20 · Other
(E)Final statement of accounts
2010-12-20 · Other
(E)Special Resolution (Winding Up)
2010-02-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-11 · Winding Up
(E)FW1 - Certificate of solvency
2010-01-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-11-12 · Share Related
(E)FSC1 - Return of Allotments
2009-11-12 · Share Related
(E)Resolution
2009-11-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-08-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-19 · Address Change
(E)Declaration of Compliance
2002-08-14 · Other
(E)Memorandum & Articles of Association
2002-08-14 · Memorandum & Articles
Certificate of Incorporation
2002-08-14 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-02-11 | |
| (E)Return of final meeting | Other | 2010-12-20 | |
| (E)Final statement of accounts | Other | 2010-12-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-11 | |
| (E)FW1 - Certificate of solvency | Other | 2010-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-12 | |
| (E)Resolution | Other | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-19 | |
| (E)Declaration of Compliance | Other | 2002-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-14 | |
| Certificate of Incorporation | Incorporation | 2002-08-14 | |
| (E)Special resolution | Other |
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