ETERNITY GOLD HOLDINGS LIMITED — Filings & Documents (25)
(E)Liquidator's statement of account
2010-07-26 · Winding Up
(E)Return of final meeting
2010-06-30 · Other
(E)Final statement of accounts
2010-06-30 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-06-01 · Other
(E)Liquidator's statement of account
2010-02-11 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-12-17 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)Reprint of Memorandum & Articles of Association
2004-03-09 · Memorandum & Articles
Certificate of Change of Name
2004-02-13 · Name Change
(E)Special resolution for change of name
2004-02-13 · Other
(C)FD1 - Notification of First Secretary and Director
2004-02-05 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2004-02-05 · Address Change
(E)Declaration of Compliance
2004-01-07 · Other
(E)Memorandum & Articles of Association
2004-01-07 · Memorandum & Articles
Certificate of Incorporation
2004-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-07-26 | |
| (E)Return of final meeting | Other | 2010-06-30 | |
| (E)Final statement of accounts | Other | 2010-06-30 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-12-17 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-09 | |
| Certificate of Change of Name | Name Change | 2004-02-13 | |
| (E)Special resolution for change of name | Other | 2004-02-13 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-05 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-05 | |
| (E)Declaration of Compliance | Other | 2004-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-07 | |
| Certificate of Incorporation | Incorporation | 2004-01-07 |
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