EHRMANN INVESTMENT COMPANY LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-04-27 · Other
Information sheet re S.291(5) for local company
2006-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-12 · Annual Return
(E)Special resolution
2002-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-17 · Annual Return
(E)Memorandum of satisfaction
2001-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)Annual return
1996-04-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-29 · Other
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-10 · Director/Secretary Change
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)FIB - Return of allotments
1992-02-20 · Other
(E)Ordinary resolution
1992-01-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)Memorandum of satisfaction
1990-10-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-12-14 · Address Change
(E)Annual return
1989-12-14 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)Annual return
1988-01-13 · Annual Return
(E)Special resolution
1987-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-26 · Other
(E)Annual return
1987-02-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)Annual return
1984-04-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Annual return
1983-03-12 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1980-04-09 · Annual Return
(E)Annual return
1980-04-09 · Annual Return
(E)Memorandum of satisfaction
1980-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-07 · Other
(E)Certificate of Registration of Charge
1980-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-18 · Other
(E)Certificate of Registration of Charge
1978-11-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-06 · Other
(E)Certificate of Registration of Charge
1978-07-06 · Charges
(E)Reprint of Memorandum of Association
1978-06-15 · Memorandum & Articles
(E)Special resolution
1978-04-03 · Other
Certificate of Incorporation on Change of Name
1978-04-03 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-21 · Other
(E)FIB - Return of allotments
1977-11-21 · Other
(E)Notice of registered office and any change thereof
1977-11-19 · Address Change
(E)Ordinary and special resolution
1977-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-19 · Other
(E)Memorandum & Articles of Association
1977-03-08 · Memorandum & Articles
(E)Statutory Declaration
1977-03-08 · Other
Certificate of Incorporation
1977-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-04-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-12 | |
| (E)Special resolution | Other | 2002-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-10 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIB - Return of allotments | Other | 1992-02-20 | |
| (E)Ordinary resolution | Other | 1992-01-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Special resolution | Other | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-26 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1983-03-12 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Annual return | Annual Return | 1980-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-06 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-06-15 | |
| (E)Special resolution | Other | 1978-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-21 | |
| (E)FIB - Return of allotments | Other | 1977-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-11-19 | |
| (E)Ordinary and special resolution | Other | 1977-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-08 | |
| (E)Statutory Declaration | Other | 1977-03-08 | |
| Certificate of Incorporation | Incorporation | 1977-03-08 |
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