COETERNAL INVESTMENTS LIMITED — Filings & Documents (84)

Information sheet re S.751(3)

2016-06-24 · Other

Information sheet re S.751(1)

2016-03-04 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-02-15 · Other

(E)FNAR1 - Annual Return

2015-07-07 · Annual Return

(E)FNAR1 - Annual Return

2014-07-08 · Annual Return

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

2013-07-03 · Annual Return

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

2012-07-11 · Annual Return

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

2011-07-20 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-05-11 · Director/Secretary Change

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

2010-07-08 · Annual Return

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

2009-07-10 · Annual Return

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

2008-06-24 · Annual Return

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

2007-07-13 · Annual Return

(E)Copy of notice of resignation of auditor

2007-07-11 · Other

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-02-23 · Director/Secretary Change

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

2006-07-12 · Annual Return

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

2005-07-28 · Annual Return

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

2004-07-22 · Annual Return

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

2003-07-30 · Annual Return

(E)Memorandum of satisfaction

2003-07-22 · Memorandum & Articles

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

2002-08-03 · Annual Return

(E)Certificate of Registration of Charge

2002-03-21 · Charges

(E)FM1 - Mortgage or charge details

2002-03-21 · Charges

(E)Reprint of Memorandum of Association

2002-03-19 · Memorandum & Articles

(E)Special resolution

2002-03-12 · Other

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

2001-07-17 · Annual Return

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

2000-07-12 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-08-12 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-16 · Director/Secretary Change

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

1999-07-13 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-23 · Director/Secretary Change

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

1998-07-10 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1998-03-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-13 · Director/Secretary Change

(E)Annual return

1997-07-31 · Annual Return

(E)Annual return

1996-07-26 · Annual Return

(E)Annual return

1995-07-13 · Annual Return

(E)Annual return

1994-08-01 · Annual Return

(E)Annual return

1994-01-10 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

(E)Annual return

1992-01-18 · Annual Return

(E)Annual return

1990-12-03 · Annual Return

(E)Amended document

1990-10-18 · Other

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

1990-07-02 · Director/Secretary Change

(E)Annual return

1990-01-15 · Annual Return

(E)Annual return

1988-12-05 · Annual Return

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

1988-10-07 · Other

(E)Certificate of Registration of Charge

1988-10-07 · Charges

(E)Annual return

1988-02-29 · Annual Return

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

1988-01-13 · Director/Secretary Change

(E)Memorandum of satisfaction

1987-07-07 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-04-22 · Memorandum & Articles

(E)Annual return

1986-12-17 · Annual Return

(E)Annual return

1986-12-17 · Annual Return

(E)Annual return

1986-11-28 · Annual Return

(E)Annual return

1986-11-28 · Annual Return

(E)Notice of registered office and any change thereof

1986-10-21 · Address Change

(E)Memorandum of satisfaction

1985-10-09 · Memorandum & Articles

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

1985-09-04 · Director/Secretary Change

(E)Annual return

1985-05-31 · Annual Return

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

1985-05-31 · Director/Secretary Change

(E)Annual return

1984-05-04 · Annual Return

(E)Annual return

1983-02-28 · Annual Return

(E)Annual return

1982-05-03 · Annual Return

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

1982-03-18 · Other

(E)Certificate of Registration of Charge

1982-03-18 · Charges

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

1982-03-18 · Other

(E)Certificate of Registration of Charge

1982-03-18 · Charges

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

1982-03-18 · Other

(E)Certificate of Registration of Charge

1982-03-18 · Charges

(E)Special resolution

1981-12-23 · Other

Certificate of Incorporation on Change of Name

1981-12-23 · Name Change

(E)Notice of registered office and any change thereof

1981-11-26 · Address Change

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

1981-11-25 · Other

(E)FIB - Return of allotments

1981-08-27 · Other

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

1981-08-24 · Other

(E)Notice of registered office and any change thereof

1981-07-31 · Address Change

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

1981-07-31 · Other

(E)Ordinary resolution

1981-07-31 · Other

(E)FIII - Notice of increase in nominal capital

1981-07-31 · Other

(E)Memorandum & Articles of Association

1981-06-23 · Memorandum & Articles

(E)Statutory Declaration

1981-06-23 · Other

Certificate of Incorporation

1981-06-23 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2016-06-24
Information sheet re S.751(1)	Other	2016-03-04
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-02-15
(E)FNAR1 - Annual Return	Annual Return	2015-07-07
(E)FNAR1 - Annual Return	Annual Return	2014-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-05-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-13
(E)Copy of notice of resignation of auditor	Other	2007-07-11
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-30
(E)Memorandum of satisfaction	Memorandum & Articles	2003-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-03
(E)Certificate of Registration of Charge	Charges	2002-03-21
(E)FM1 - Mortgage or charge details	Charges	2002-03-21
(E)Reprint of Memorandum of Association	Memorandum & Articles	2002-03-19
(E)Special resolution	Other	2002-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-08-12
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-10
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-13
(E)Annual return	Annual Return	1997-07-31
(E)Annual return	Annual Return	1996-07-26
(E)Annual return	Annual Return	1995-07-13
(E)Annual return	Annual Return	1994-08-01
(E)Annual return	Annual Return	1994-01-10
(E)Annual return	Annual Return	1993-02-03
(E)Annual return	Annual Return	1992-01-18
(E)Annual return	Annual Return	1990-12-03
(E)Amended document	Other	1990-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-02
(E)Annual return	Annual Return	1990-01-15
(E)Annual return	Annual Return	1988-12-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-10-07
(E)Certificate of Registration of Charge	Charges	1988-10-07
(E)Annual return	Annual Return	1988-02-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-13
(E)Memorandum of satisfaction	Memorandum & Articles	1987-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1987-04-22
(E)Annual return	Annual Return	1986-12-17
(E)Annual return	Annual Return	1986-12-17
(E)Annual return	Annual Return	1986-11-28
(E)Annual return	Annual Return	1986-11-28
(E)Notice of registered office and any change thereof	Address Change	1986-10-21
(E)Memorandum of satisfaction	Memorandum & Articles	1985-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-04
(E)Annual return	Annual Return	1985-05-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-31
(E)Annual return	Annual Return	1984-05-04
(E)Annual return	Annual Return	1983-02-28
(E)Annual return	Annual Return	1982-05-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-18
(E)Certificate of Registration of Charge	Charges	1982-03-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-18
(E)Certificate of Registration of Charge	Charges	1982-03-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-03-18
(E)Certificate of Registration of Charge	Charges	1982-03-18
(E)Special resolution	Other	1981-12-23
Certificate of Incorporation on Change of Name	Name Change	1981-12-23
(E)Notice of registered office and any change thereof	Address Change	1981-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-25
(E)FIB - Return of allotments	Other	1981-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-24
(E)Notice of registered office and any change thereof	Address Change	1981-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-31
(E)Ordinary resolution	Other	1981-07-31
(E)FIII - Notice of increase in nominal capital	Other	1981-07-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-23
(E)Statutory Declaration	Other	1981-06-23
Certificate of Incorporation	Incorporation	1981-06-23

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