EARNMORE COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2009-05-29 · Other
Information sheet re S.291AA(7)
2009-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-06 · Annual Return
(E)Memorandum of satisfaction
2003-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-04-25 · Charges
(E)FM1 - Mortgage or charge details
2003-04-25 · Charges
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
1999-05-21 · Charges
(E)Certificate of Registration of Charge
1999-05-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Memorandum of satisfaction
1997-10-21 · Memorandum & Articles
(E)Annual return
1997-07-29 · Annual Return
(E)Annual return
1996-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-04 · Address Change
(E)Annual return
1995-07-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Special resolution
1993-08-10 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Annual return
1992-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-12-28 · Annual Return
(E)Memorandum of satisfaction
1990-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-27 · Other
(E)Certificate of Registration of Charge
1990-02-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)Annual return
1986-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-24 · Other
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1983-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
(E)Annual return
1983-05-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-09 · Other
(E)Certificate of Registration of Charge
1982-08-09 · Charges
(E)Annual return
1982-08-06 · Annual Return
(E)Annual return
1982-08-06 · Annual Return
(E)Memorandum of satisfaction
1982-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-06 · Other
(E)Certificate of Registration of Charge
1980-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-06 · Other
(E)Certificate of Registration of Charge
1980-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)Certificate of Registration of Charge
1980-09-30 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-04 · Other
(E)Annual return
1980-06-19 · Annual Return
(E)Memorandum of satisfaction
1980-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-19 · Other
(E)Certificate of Registration of Charge
1980-04-19 · Charges
(E)Memorandum of satisfaction
1980-04-19 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)Ordinary resolution
1979-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-28 · Other
(E)FIB - Return of allotments
1979-11-28 · Other
(E)Notice of registered office and any change thereof
1979-06-06 · Address Change
(E)Annual return
1978-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-17 · Other
(E)Certificate of Registration of Charge
1978-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-17 · Other
(E)Certificate of Registration of Charge
1978-11-17 · Charges
(E)Annual return
1978-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)FIB - Return of allotments
1977-07-18 · Other
(E)Memorandum & Articles of Association
1977-06-28 · Memorandum & Articles
(E)Statutory Declaration
1977-06-28 · Other
Certificate of Incorporation
1977-06-28 · Incorporation
(E)Notice of registered office and any change thereof
1977-06-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-05-29 | |
| Information sheet re S.291AA(7) | Other | 2009-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-04 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Special resolution | Other | 1993-08-10 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 | |
| (E)Annual return | Annual Return | 1983-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-09 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)Annual return | Annual Return | 1982-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-04 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)Ordinary resolution | Other | 1979-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-28 | |
| (E)FIB - Return of allotments | Other | 1979-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-06 | |
| (E)Annual return | Annual Return | 1978-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-17 | |
| (E)Annual return | Annual Return | 1978-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)FIB - Return of allotments | Other | 1977-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-28 | |
| (E)Statutory Declaration | Other | 1977-06-28 | |
| Certificate of Incorporation | Incorporation | 1977-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-28 |
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