ERA ONE LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2001-03-16 · Other
(E)Information sheet re S.291(5)
2000-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-13 · Other
(E)FAR1 - Annual return
1997-06-21 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-03-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-11-05 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-05 · Other
(E)Annual return
1992-11-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-06 · Address Change
(E)FIB - Return of allotments
1991-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-08 · Address Change
(E)Memorandum & Articles of Association
1991-04-25 · Memorandum & Articles
(E)Statutory Declaration
1991-04-25 · Other
Certificate of Incorporation
1991-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-03-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-21 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-06 | |
| (E)FIB - Return of allotments | Other | 1991-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-25 | |
| (E)Statutory Declaration | Other | 1991-04-25 | |
| Certificate of Incorporation | Incorporation | 1991-04-25 |
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