EAGLE LANE INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2024-02-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2023-10-27 · Other
Information sheet re striking off of this company under consideration
2023-09-15 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-08 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-18 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2013-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-11 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-27 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-18 · Address Change
(E)Memorandum of satisfaction
1997-10-08 · Memorandum & Articles
(E)Annual return
1997-06-13 · Annual Return
(E)Certificate of Registration of Charge
1996-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)Special resolution
1996-06-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-14 · Other
(E)Certificate of Registration of Charge
1996-06-14 · Charges
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)Memorandum of satisfaction
1995-11-14 · Memorandum & Articles
(E)Annual return
1995-06-09 · Annual Return
(E)Certificate of Registration of Charge
1995-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-07 · Address Change
(E)Notice of registered office and any change thereof
1993-02-02 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Special resolution
1992-05-11 · Other
(E)Annual return
1992-01-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)Ordinary resolution
1990-10-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)Notice of registered office and any change thereof
1990-10-19 · Address Change
(E)FXII - Receiver or manager's abstract
1990-10-19 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-09 · Other
(E)Notice of registered office and any change thereof
1990-08-09 · Address Change
(E)FIB - Return of allotments
1990-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-11 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2023-10-27 | |
| Information sheet re striking off of this company under consideration | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Special resolution | Other | 1996-06-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Special resolution | Other | 1992-05-11 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)Ordinary resolution | Other | 1990-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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