EUGENIA LIMITED — Filings & Documents (27)
Information sheet re S.751(3)
2014-11-21 · Other
Information sheet re S.751(1)
2014-07-11 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-08 · Charges
(E)Certificate of Registration of Charge
2011-04-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-28 · Charges
(E)Certificate of Registration of Charge
2010-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FM1 - Mortgage or charge details
2010-06-07 · Charges
(E)Certificate of Registration of Charge
2010-06-07 · Charges
(E)FM1 - Mortgage or charge details
2010-03-09 · Charges
(E)Certificate of Registration of Charge
2010-03-09 · Charges
(E)Memorandum & Articles of Association
2009-08-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-26 · Share Related
Certificate of Incorporation
2009-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-11-21 | |
| Information sheet re S.751(1) | Other | 2014-07-11 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-26 | |
| Certificate of Incorporation | Incorporation | 2009-08-26 |
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