EUROTEK METAL COMPANY LIMITED — Filings & Documents (42)
(E)Court order
2021-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-22 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-05-31 · Winding Up
(E)Court Order
2010-05-31 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-14 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2008-07-25 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2008-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)Special resolution
2006-10-10 · Other
(E)Reprint of Memorandum & Articles of Association
2006-10-10 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-22 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-03-04 · Name Change
Certificate of Change of Name
2006-03-04 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-22 · Address Change
(E)FSC1 - Return of Allotments
2003-02-22 · Share Related
(E)Memorandum & Articles of Association
2002-07-12 · Memorandum & Articles
(E)Declaration of Compliance
2002-07-12 · Other
Certificate of Incorporation
2002-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-05-31 | |
| (E)Court Order | Other | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2008-07-25 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)Special resolution | Other | 2006-10-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-10-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-22 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-04 | |
| Certificate of Change of Name | Name Change | 2006-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-12 | |
| (E)Declaration of Compliance | Other | 2002-07-12 | |
| Certificate of Incorporation | Incorporation | 2002-07-12 |
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