EURECA CORPORATION LIMITED — Filings & Documents (87)
(E)Court order
2006-09-05 · Other
(E)FW6 - Certificate of release of liquidator
2006-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)Notice of appointment of liquidators
2003-02-26 · Other
(E)Court order
2002-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-06-16 · Share Related
(E)Ordinary resolution
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)Ordinary resolution
1999-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)FSC1 - Return of Allotments
1999-03-02 · Share Related
(E)FSC1 - Return of Allotments
1999-02-05 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-02-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-22 · Share Related
(E)Amended document
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-02-24 · Share Related
(E)FSC1 - Return of Allotments
1998-02-16 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-10-20 · Other
(E)Ordinary resolution
1997-10-20 · Other
(E)Resignation letter from directors or secretaries
1997-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FI - Particulars of a contract relating to shares
1997-05-14 · Other
(E)FIB - Return of allotments
1997-05-14 · Other
(E)FI - Particulars of a contract relating to shares
1997-05-14 · Other
(E)FI - Particulars of a contract relating to shares
1997-05-14 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Ordinary resolution
1997-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-20 · Other
(E)FI - Particulars of a contract relating to shares
1996-08-20 · Other
(E)FIB - Return of allotments
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-31 · Other
(E)Ordinary resolution
1996-05-31 · Other
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Ordinary resolution
1996-01-03 · Other
(E)FIB - Return of allotments
1996-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-29 · Director/Secretary Change
(E)Special resolution
1994-10-27 · Other
Certificate of Incorporation on Change of Name
1994-10-27 · Name Change
(E)Memorandum & Articles of Association
1994-03-24 · Memorandum & Articles
(E)Statutory Declaration
1994-03-24 · Other
Certificate of Incorporation
1994-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2006-09-05 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2006-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-26 | |
| (E)Court order | Other | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-06-16 | |
| (E)Ordinary resolution | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)Ordinary resolution | Other | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-22 | |
| (E)Amended document | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-20 | |
| (E)Ordinary resolution | Other | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1997-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Ordinary resolution | Other | 1997-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FIB - Return of allotments | Other | 1996-08-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1996-08-20 | |
| (E)FIB - Return of allotments | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-31 | |
| (E)Ordinary resolution | Other | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Ordinary resolution | Other | 1996-01-03 | |
| (E)FIB - Return of allotments | Other | 1996-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-29 | |
| (E)Special resolution | Other | 1994-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-24 | |
| (E)Statutory Declaration | Other | 1994-03-24 | |
| Certificate of Incorporation | Incorporation | 1994-03-24 |
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