EAGLE MATE LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(2)
1994-12-31 · Other
(E)Information sheet re s.290A(3)
1994-12-31 · Other
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1993-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-27 · Address Change
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-20 · Other
(E)Special resolution
1991-05-15 · Other
(E)FIB - Return of allotments
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)Annual return
1990-12-19 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Court order
1989-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-05 · Other
(E)Certificate of Registration of Charge
1989-05-05 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Memorandum of satisfaction
1988-06-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-25 · Other
(E)Certificate of Registration of Charge
1988-04-25 · Charges
(E)Special resolution
1988-04-11 · Other
(E)Annual return
1988-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-09-09 · Memorandum & Articles
(E)Statutory Declaration
1986-09-09 · Other
Certificate of Incorporation
1986-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1994-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1994-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-20 | |
| (E)Special resolution | Other | 1991-05-15 | |
| (E)FIB - Return of allotments | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Court order | Other | 1989-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-25 | |
| (E)Special resolution | Other | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-09 | |
| (E)Statutory Declaration | Other | 1986-09-09 | |
| Certificate of Incorporation | Incorporation | 1986-09-09 |
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