ERALDA SPECIAL PRODUCTS LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1989-12-13 · Other
(E)Return of final meeting
1989-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Declaration of solvency
1989-06-28 · Other
(E)Special resolution
1989-06-28 · Other
(E)Notice of appointment of liquidators
1989-06-28 · Other
(E)Annual return
1989-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Resignation letter from directors or secretaries
1989-02-14 · Other
(E)Annual return
1988-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)Annual return
1986-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-07 · Other
(E)Annual return
1985-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Annual return
1984-07-10 · Annual Return
(E)Annual return
1983-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-28 · Address Change
(E)Annual return
1982-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Annual return
1981-10-12 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
(E)FIB - Return of allotments
1979-05-28 · Other
(E)Annual return
1978-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-20 · Other
(E)Special resolution
1978-09-20 · Other
Certificate of Incorporation on Change of Name
1978-09-20 · Name Change
(E)Memorandum & Articles of Association
1977-12-23 · Memorandum & Articles
(E)Statutory Declaration
1977-12-23 · Other
Certificate of Incorporation
1977-12-23 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-12-13 | |
| (E)Return of final meeting | Other | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Declaration of solvency | Other | 1989-06-28 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-14 | |
| (E)Annual return | Annual Return | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-28 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-10-12 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)FIB - Return of allotments | Other | 1979-05-28 | |
| (E)Annual return | Annual Return | 1978-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-20 | |
| (E)Special resolution | Other | 1978-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-23 | |
| (E)Statutory Declaration | Other | 1977-12-23 | |
| Certificate of Incorporation | Incorporation | 1977-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-23 |
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