ETERNAL LIMITED — Filings & Documents (39)
(E)Return of final meeting
2002-01-05 · Other
(E)Special resolution
2002-01-05 · Other
(E)Final statement of accounts
2002-01-05 · Other
(E)Notification of change of address of liquidator
2001-09-20 · Other
(E)Ordinary and special resolution
2001-06-22 · Other
(E)Notice of appointment of liquidators
2001-06-22 · Other
(E)Declaration of solvency
2001-06-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-03 · Annual Return
(E)Memorandum of satisfaction
1999-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-14 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)Certificate of Registration of Charge
1996-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-25 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-06 · Annual Return
(E)Annual return
1995-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Annual return
1993-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1993-06-09 · Other
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Memorandum & Articles of Association
1992-01-07 · Memorandum & Articles
(E)Statutory Declaration
1992-01-07 · Other
Certificate of Incorporation
1992-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-05 | |
| (E)Special resolution | Other | 2002-01-05 | |
| (E)Final statement of accounts | Other | 2002-01-05 | |
| (E)Notification of change of address of liquidator | Other | 2001-09-20 | |
| (E)Ordinary and special resolution | Other | 2001-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-22 | |
| (E)Declaration of solvency | Other | 2001-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-14 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-07 | |
| (E)Statutory Declaration | Other | 1992-01-07 | |
| Certificate of Incorporation | Incorporation | 1992-01-07 |
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