ETERNITY KNITTERS LIMITED — Filings & Documents (27)
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-25 · Other
(E)Certificate of Registration of Charge
1992-06-25 · Charges
(E)Special resolution
1992-03-31 · Other
Certificate of Incorporation on Change of Name
1992-03-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)Annual return
1991-08-01 · Annual Return
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Special resolution
1990-03-27 · Other
Certificate of Incorporation on Change of Name
1990-03-27 · Name Change
(E)FIB - Return of allotments
1990-03-24 · Other
(E)Notice of registered office and any change thereof
1990-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Ordinary resolution
1990-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-17 · Other
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-25 | |
| (E)Special resolution | Other | 1992-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Special resolution | Other | 1990-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-27 | |
| (E)FIB - Return of allotments | Other | 1990-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1990-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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