EDSONA LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Ordinary resolution
1993-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-28 · Other
(E)FIB - Return of allotments
1993-05-14 · Other
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
(E)Annual return
1992-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-13 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1984-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Special resolution
1983-05-31 · Other
Certificate of Incorporation on Change of Name
1983-05-31 · Name Change
(E)FIB - Return of allotments
1983-05-18 · Other
(E)Annual return
1983-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Notice of registered office and any change thereof
1982-03-18 · Address Change
(E)Annual return
1982-02-22 · Annual Return
(E)Memorandum & Articles of Association
1981-08-14 · Memorandum & Articles
(E)Statutory Declaration
1981-08-14 · Other
Certificate of Incorporation
1981-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Ordinary resolution | Other | 1993-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-28 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Special resolution | Other | 1983-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-31 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-18 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-14 | |
| (E)Statutory Declaration | Other | 1981-08-14 | |
| Certificate of Incorporation | Incorporation | 1981-08-14 |
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