ETREX DEVELOPMENT LIMITED — Filings & Documents (22)

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Resignation letter from directors or secretaries

1996-10-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-10-30 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1996-09-04 · Other

(E)Annual return

1995-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-16 · Address Change

(E)Ordinary resolution

1994-08-26 · Other

(E)FIB - Return of allotments

1994-08-18 · Other

(E)Annual return

1994-05-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-02 · Director/Secretary Change

(E)Special resolution

1993-11-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-11-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-09-25 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1993-02-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-11 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-02-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-02-11 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-10-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1992-10-15 · Memorandum & Articles

(E)Statutory Declaration

1992-10-15 · Other

Certificate of Incorporation

1992-10-15 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Resignation letter from directors or secretaries	Other	1996-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-30
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-04
(E)Annual return	Annual Return	1995-11-07
(E)Notice of registered office and any change thereof	Address Change	1995-03-16
(E)Ordinary resolution	Other	1994-08-26
(E)FIB - Return of allotments	Other	1994-08-18
(E)Annual return	Annual Return	1994-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-03-02
(E)Special resolution	Other	1993-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-02-24
(E)Notice of registered office and any change thereof	Address Change	1993-02-11
(E)FIXA - Notice of resignation of director or secretary	Other	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1992-10-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1992-10-15
(E)Statutory Declaration	Other	1992-10-15
Certificate of Incorporation	Incorporation	1992-10-15

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