ETERNAL FLAME ACTION — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-01-16 · Annual Return
(E)Accounts / Financial Statements
2026-01-16 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)Accounts / Financial Statements
2025-01-13 · Accounts
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)Accounts / Financial Statements
2024-01-11 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)Accounts / Financial Statements
2023-01-06 · Accounts
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)Accounts / Financial Statements
2022-03-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)Accounts / Financial Statements
2021-01-19 · Accounts
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)Accounts / Financial Statements
2020-01-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-08 · Annual Return
(E)Accounts / Financial Statements
2019-03-08 · Accounts
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)Accounts / Financial Statements
2018-01-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)Amended document
2017-01-18 · Other
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)Accounts / Financial Statements
2017-01-03 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)Accounts / Financial Statements
2016-01-05 · Accounts
(E)FNAR1 - Annual Return
2014-09-15 · Annual Return
(E)Accounts / Financial Statements
2014-09-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-09-25 · Annual Return
(E)Accounts / Financial Statements
2013-09-25 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-09-13 · Annual Return
(E)Accounts / Financial Statements
2012-09-13 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-03-14 · Annual Return
(E)Accounts / Financial Statements
2012-03-14 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-02-17 · Annual Return
(E)Accounts / Financial Statements
2011-02-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-04-21 · Annual Return
(E)Accounts / Financial Statements
2010-04-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-03-20 · Annual Return
(E)Accounts / Financial Statements
2009-03-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-12-14 · Annual Return
(E)Accounts / Financial Statements
2007-12-14 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-03-16 · Annual Return
(E)Accounts / Financial Statements
2007-03-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-03-15 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-03-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-12-22 · Annual Return
(E)Accounts / Financial Statements
2004-12-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2004-06-04 · Annual Return
(E)Accounts / Financial Statements
2004-06-04 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-12-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-19 · Annual Return
(E)Accounts / Financial Statements
2003-03-19 · Accounts
(E)Special resolution for change of name
2002-10-21 · Other
Certificate of Incorporation on Change of Name
2002-10-21 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-03-06 · Annual Return
(E)Accounts / Financial Statements
2002-03-06 · Accounts
(E)Accounts / Financial Statements
2002-03-06 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2002-01-24 · Address Change
(E)Amended document
2001-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)Accounts / Financial Statements
2000-07-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-27 · Annual Return
(E)Accounts / Financial Statements
1999-04-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-12 · Annual Return
(E)Accounts / Financial Statements
1998-06-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Accounts / Financial Statements
1998-05-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-01 · Name Change
(E)Special resolution for change of name
1998-04-01 · Other
(E)Special resolution
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1998-01-02 · Address Change
(E)Resignation letter from directors or secretaries
1998-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-10-15 · Annual Return
(E)Accounts / Financial Statements
1996-10-15 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2026-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2022-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-08 | |
| (E)Accounts / Financial Statements | Accounts | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)Amended document | Other | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-03-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-19 | |
| (E)Accounts / Financial Statements | Accounts | 2003-03-19 | |
| (E)Special resolution for change of name | Other | 2002-10-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-24 | |
| (E)Amended document | Other | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-27 | |
| (E)Accounts / Financial Statements | Accounts | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-01 | |
| (E)Special resolution for change of name | Other | 1998-04-01 | |
| (E)Special resolution | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-15 |
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