EAGLE ENGINEERING LIMITED — Filings & Documents (39)
(E)Information sheet re S.291AA(9)
2002-03-22 · Other
(E)Information sheet re S.291AA(7)
2001-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-11-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Memorandum of satisfaction
1998-06-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-05 · Charges
(E)FM1 - Mortgage or charge details
1998-01-05 · Charges
(E)Annual return
1997-06-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)FIB - Return of allotments
1996-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-09 · Other
(E)Ordinary resolution
1996-02-09 · Other
(E)Annual return
1996-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-09 · Name Change
(E)Special resolution for change of name
1995-03-09 · Other
(E)Special resolution for change of name
1994-12-01 · Other
Certificate of Incorporation on Change of Name
1994-12-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-22 · Other
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)FIB - Return of allotments
1994-10-22 · Other
(E)Memorandum & Articles of Association
1994-05-26 · Memorandum & Articles
(E)Statutory Declaration
1994-05-26 · Other
Certificate of Incorporation
1994-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-22 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)FIB - Return of allotments | Other | 1996-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-09 | |
| (E)Ordinary resolution | Other | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1995-03-09 | |
| (E)Special resolution for change of name | Other | 1994-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)FIB - Return of allotments | Other | 1994-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-26 | |
| (E)Statutory Declaration | Other | 1994-05-26 | |
| Certificate of Incorporation | Incorporation | 1994-05-26 |
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