ERNA LIMITED — Filings & Documents (29)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)Resignation letter from directors or secretaries
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)Resignation letter from directors or secretaries
1997-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-25 · Address Change
Certificate of Incorporation on Change of Name
1996-09-10 · Name Change
(E)Special resolution for change of name
1996-09-10 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-20 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Annual return
1993-11-10 · Annual Return
(E)Annual return
1993-03-22 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Special resolution
1990-11-23 · Other
Certificate of Incorporation on Change of Name
1990-11-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-08 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-02 · Memorandum & Articles
(E)Statutory Declaration
1989-06-02 · Other
Certificate of Incorporation
1989-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-09-10 | |
| (E)Special resolution for change of name | Other | 1996-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Special resolution | Other | 1990-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-08 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-02 | |
| (E)Statutory Declaration | Other | 1989-06-02 | |
| Certificate of Incorporation | Incorporation | 1989-06-02 |
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