EAGLE ENGINEERS LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1995-11-28 · Annual Return
(E)FIB - Return of allotments
1995-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Ordinary resolution
1995-04-12 · Other
(E)Notice of registered office and any change thereof
1995-04-12 · Address Change
(E)Annual return
1994-12-23 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E) Explanatory Letter
1992-05-18 · Other
(E)Amended document
1992-05-18 · Other
(E)Amended document
1992-05-18 · Other
(E)Amended document
1992-05-18 · Other
(E)Amended document
1992-05-18 · Other
(E)Amended document
1992-05-18 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-11 · Address Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-18 · Address Change
(E)Notice of registered office and any change thereof
1989-03-04 · Address Change
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)Annual return
1985-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-11-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Statutory Declaration
1983-11-22 · Other
Certificate of Incorporation
1983-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FIB - Return of allotments | Other | 1995-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E) Explanatory Letter | Other | 1992-05-18 | |
| (E)Amended document | Other | 1992-05-18 | |
| (E)Amended document | Other | 1992-05-18 | |
| (E)Amended document | Other | 1992-05-18 | |
| (E)Amended document | Other | 1992-05-18 | |
| (E)Amended document | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Statutory Declaration | Other | 1983-11-22 | |
| Certificate of Incorporation | Incorporation | 1983-11-22 |
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