ERGO SYSTEM INTERNATIONAL LIMITED — Filings & Documents (49)
(E)s.226A Certificate of Release of Liquidator
2000-08-21 · Winding Up
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Court order
1995-07-13 · Other
(E)Court order
1995-06-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-05-19 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)Resignation letter from directors or secretaries
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-24 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1994-08-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-13 · Director/Secretary Change
(E)Annual return
1993-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-07 · Address Change
(E)Annual return
1992-02-14 · Annual Return
(E)Ordinary resolution
1992-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)Annual return
1991-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Annual return
1990-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Annual return
1989-02-22 · Annual Return
(E)Special resolution
1989-01-06 · Other
Certificate of Incorporation on Change of Name
1989-01-06 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-21 · Other
(E)Certificate of Registration of Charge
1988-10-21 · Charges
(E)FIB - Return of allotments
1988-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)Ordinary resolution
1988-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-19 · Other
(E)Certificate of Registration of Charge
1988-08-19 · Charges
(E)FX(i) - Return of first directors and secretary
1988-08-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-17 · Address Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Court order | Other | 1995-07-13 | |
| (E)Court order | Other | 1995-06-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-13 | |
| (E)Annual return | Annual Return | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Ordinary resolution | Other | 1992-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Annual return | Annual Return | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Annual return | Annual Return | 1989-02-22 | |
| (E)Special resolution | Other | 1989-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-21 | |
| (E)FIB - Return of allotments | Other | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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