ERA BOOK COMPANY LIMITED — Filings & Documents (69)

Information sheet re S.291(6) for local company

2007-03-23 · Other

Information sheet re S.291(5) for local company

2006-11-24 · Other

(E)FAR1 - Annual return (with a list of members)

2002-12-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-12-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-01-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-12 · Annual Return

(E)Annual return

1996-12-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-12-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-09 · Director/Secretary Change

(E)Annual return

1995-12-02 · Annual Return

(E)Annual return

1994-12-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-03 · Director/Secretary Change

(E)Annual return

1993-12-29 · Annual Return

(E)Annual return

1992-12-31 · Annual Return

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-01-10 · Annual Return

(E)Annual return

1990-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-06-22 · Address Change

(E)FVIII - Annual return by certificate of no change

1989-02-09 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1987-11-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-11-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-11-26 · Address Change

(E)Annual return

1987-11-26 · Annual Return

(E)Annual return

1985-09-27 · Annual Return

(E)Annual return

1985-09-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-11-02 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-01-05 · Other

(E)Certificate of Registration of Charge

1984-01-05 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1983-04-18 · Annual Return

(E)Annual return

1983-04-18 · Annual Return

(E)Memorandum of satisfaction

1982-02-26 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-02-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-30 · Other

(E)Annual return

1980-12-30 · Annual Return

(E)FIB - Return of allotments

1980-12-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-06-12 · Other

(E)Certificate of Registration of Charge

1980-06-12 · Charges

(E)Annual return

1979-08-22 · Annual Return

(E)Annual return

1979-08-22 · Annual Return

(E)FIB - Return of allotments

1979-08-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-22 · Other

(E)Special resolution

1978-12-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-13 · Other

(E)Ordinary resolution

1978-01-13 · Other

(E)FIII - Notice of increase in nominal capital

1978-01-13 · Other

(E)Annual return

1978-01-13 · Annual Return

(E)FIB - Return of allotments

1978-01-13 · Other

(E)Annual return

1977-08-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-04 · Other

(E)Annual return

1977-03-29 · Annual Return

(E)FIB - Return of allotments

1977-01-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-14 · Other

(E)Ordinary resolution

1976-07-14 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-14 · Other

(E)FIB - Return of allotments

1976-07-14 · Other

(E)Special resolution

1976-07-14 · Other

(E)Memorandum & Articles of Association

1976-07-14 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1976-04-29 · Other

(E)Memorandum & Articles of Association

1974-11-08 · Memorandum & Articles

(E)Statutory Declaration

1974-11-08 · Other

Certificate of Incorporation

1974-11-08 · Incorporation

(E)Notice of registered office and any change thereof

1974-11-08 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2007-03-23
Information sheet re S.291(5) for local company	Other	2006-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-12-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-12-12
(E)Annual return	Annual Return	1996-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-09
(E)Annual return	Annual Return	1995-12-02
(E)Annual return	Annual Return	1994-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-03
(E)Annual return	Annual Return	1993-12-29
(E)Annual return	Annual Return	1992-12-31
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-01-10
(E)Annual return	Annual Return	1990-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)Notice of registered office and any change thereof	Address Change	1989-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-09
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1987-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-26
(E)Notice of registered office and any change thereof	Address Change	1987-11-26
(E)Annual return	Annual Return	1987-11-26
(E)Annual return	Annual Return	1985-09-27
(E)Annual return	Annual Return	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-02
(E)Memorandum of satisfaction	Memorandum & Articles	1984-11-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-01-05
(E)Certificate of Registration of Charge	Charges	1984-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1983-04-18
(E)Annual return	Annual Return	1983-04-18
(E)Memorandum of satisfaction	Memorandum & Articles	1982-02-26
(E)Notice of registered office and any change thereof	Address Change	1981-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-30
(E)Annual return	Annual Return	1980-12-30
(E)FIB - Return of allotments	Other	1980-12-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-12
(E)Certificate of Registration of Charge	Charges	1980-06-12
(E)Annual return	Annual Return	1979-08-22
(E)Annual return	Annual Return	1979-08-22
(E)FIB - Return of allotments	Other	1979-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-22
(E)Special resolution	Other	1978-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-13
(E)Ordinary resolution	Other	1978-01-13
(E)FIII - Notice of increase in nominal capital	Other	1978-01-13
(E)Annual return	Annual Return	1978-01-13
(E)FIB - Return of allotments	Other	1978-01-13
(E)Annual return	Annual Return	1977-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-04
(E)Annual return	Annual Return	1977-03-29
(E)FIB - Return of allotments	Other	1977-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-14
(E)Ordinary resolution	Other	1976-07-14
(E)FIII - Notice of increase in nominal capital	Other	1976-07-14
(E)FIB - Return of allotments	Other	1976-07-14
(E)Special resolution	Other	1976-07-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-07-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-11-08
(E)Statutory Declaration	Other	1974-11-08
Certificate of Incorporation	Incorporation	1974-11-08
(E)Notice of registered office and any change thereof	Address Change	1974-11-08

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