EBERONI LIMITED — Filings & Documents (34)
(E)Return of final meeting
2003-02-11 · Other
(E)Final statement of accounts
2003-02-11 · Other
(E)Notice of appointment of liquidators
2002-08-13 · Other
(E)Declaration of solvency
2002-07-29 · Other
(E)Ordinary and special resolution
2002-07-29 · Other
(E)Notice of appointment of liquidators
2002-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-10-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)FX(i) - Return of first directors and secretary
1995-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-20 · Address Change
(E)Memorandum & Articles of Association
1995-07-27 · Memorandum & Articles
(E)Declaration of Compliance
1995-07-27 · Other
Certificate of Incorporation
1995-07-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-11 | |
| (E)Final statement of accounts | Other | 2003-02-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-08-13 | |
| (E)Declaration of solvency | Other | 2002-07-29 | |
| (E)Ordinary and special resolution | Other | 2002-07-29 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-07-27 | |
| (E)Declaration of Compliance | Other | 1995-07-27 | |
| Certificate of Incorporation | Incorporation | 1995-07-27 |
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