ESERVE COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2009-04-24 · Other
Information sheet re S.291AA(7)
2009-01-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)Amended document
2007-09-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-12-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2005-08-01 · Other
(E)Amended document
2005-07-15 · Other
(E)Amended document
2005-07-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)Amended document
2005-07-12 · Other
(E)FR2 - Notification of Location of Registers
2005-07-12 · Other
(E)Amended document
2005-07-12 · Other
(E)Amended document
2005-07-12 · Other
(E)Amended document
2005-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-07-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-04 · Share Related
(E)FSC1 - Return of Allotments
2000-11-04 · Share Related
(E)Ordinary resolution
2000-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)Declaration of Compliance
1999-09-03 · Other
(E)Memorandum & Articles of Association
1999-09-03 · Memorandum & Articles
Certificate of Incorporation
1999-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-04-24 | |
| Information sheet re S.291AA(7) | Other | 2009-01-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)Amended document | Other | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-01 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)Amended document | Other | 2005-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-12 | |
| (E)Amended document | Other | 2005-07-12 | |
| (E)Amended document | Other | 2005-07-12 | |
| (E)Amended document | Other | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-04 | |
| (E)Ordinary resolution | Other | 2000-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)Declaration of Compliance | Other | 1999-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-03 | |
| Certificate of Incorporation | Incorporation | 1999-09-03 |
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