EOCENE LIMITED — Filings & Documents (24)

(E)Annual return

1990-01-23 · Annual Return

(E)Final statement of accounts

1988-09-21 · Other

(E)Return of final meeting

1988-09-21 · Other

(E)Special resolution

1988-09-21 · Other

(E)Notice of appointment of liquidators

1988-04-18 · Other

(E)Ordinary and special resolution

1988-04-06 · Other

(E)Declaration of solvency

1988-03-25 · Other

(E)Annual return

1986-11-24 · Annual Return

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

1986-07-18 · Director/Secretary Change

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

1986-07-18 · Other

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

1984-05-14 · Other

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1984-04-02 · Annual Return

(E)Annual return

1982-07-06 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1981-09-24 · Annual Return

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

1980-12-01 · Other

(E)Annual return

1980-07-25 · Annual Return

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

1979-09-08 · Other

(E)Special resolution

1979-09-07 · Other

(E)Memorandum & Articles of Association

1979-06-22 · Memorandum & Articles

(E)Statutory Declaration

1979-06-22 · Other

Certificate of Incorporation

1979-06-22 · Incorporation

(E)Notice of registered office and any change thereof

1979-06-22 · Address Change

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1990-01-23
(E)Final statement of accounts	Other	1988-09-21
(E)Return of final meeting	Other	1988-09-21
(E)Special resolution	Other	1988-09-21
(E)Notice of appointment of liquidators	Other	1988-04-18
(E)Ordinary and special resolution	Other	1988-04-06
(E)Declaration of solvency	Other	1988-03-25
(E)Annual return	Annual Return	1986-11-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-14
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1984-04-02
(E)Annual return	Annual Return	1982-07-06
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1981-09-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-01
(E)Annual return	Annual Return	1980-07-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-08
(E)Special resolution	Other	1979-09-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-22
(E)Statutory Declaration	Other	1979-06-22
Certificate of Incorporation	Incorporation	1979-06-22
(E)Notice of registered office and any change thereof	Address Change	1979-06-22

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