ETHITRADE LIMITED — Filings & Documents (67)
(E)Final statement of accounts
1993-11-10 · Other
(E)Return of final meeting
1993-11-10 · Other
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)Declaration of solvency
1992-12-01 · Other
(E)Ordinary resolution
1992-12-01 · Other
(E)Notice of appointment of liquidators
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Annual return
1992-05-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)Annual return
1991-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-09 · Annual Return
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Annual return
1988-06-24 · Annual Return
(E)Annual return
1987-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Annual return
1986-06-23 · Annual Return
(E)Annual return
1985-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1984-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Notice of registered office and any change thereof
1983-05-19 · Address Change
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1981-04-22 · Annual Return
(E)FIB - Return of allotments
1981-04-22 · Other
(E)Ordinary resolution
1981-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-24 · Other
(E)Notice of registered office and any change thereof
1980-12-05 · Address Change
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-25 · Other
(E)Annual return
1980-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-10 · Address Change
(E)Special resolution
1979-12-14 · Other
Certificate of Incorporation on Change of Name
1979-12-14 · Name Change
(E)Annual return
1979-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-18 · Other
(E)Annual return
1978-06-30 · Annual Return
(E)Annual return
1977-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-02 · Other
(E)Notice of registered office and any change thereof
1977-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-09 · Other
(E)Memorandum & Articles of Association
1977-01-07 · Memorandum & Articles
(E)Statutory Declaration
1977-01-07 · Other
Certificate of Incorporation
1977-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-11-10 | |
| (E)Return of final meeting | Other | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)Declaration of solvency | Other | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)Annual return | Annual Return | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Annual return | Annual Return | 1986-06-23 | |
| (E)Annual return | Annual Return | 1985-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-19 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-04-22 | |
| (E)FIB - Return of allotments | Other | 1981-04-22 | |
| (E)Ordinary resolution | Other | 1981-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-25 | |
| (E)Annual return | Annual Return | 1980-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-10 | |
| (E)Special resolution | Other | 1979-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-12-14 | |
| (E)Annual return | Annual Return | 1979-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-18 | |
| (E)Annual return | Annual Return | 1978-06-30 | |
| (E)Annual return | Annual Return | 1977-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-07 | |
| (E)Statutory Declaration | Other | 1977-01-07 | |
| Certificate of Incorporation | Incorporation | 1977-01-07 |
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