E & R INVESTMENTS COMPANY LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2004-05-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2004-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)Memorandum of satisfaction
2002-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)Memorandum of satisfaction
2002-01-21 · Memorandum & Articles
(E) Explanatory Letter
2001-08-02 · Other
(E)Amended document
2001-08-02 · Other
(E)Amended document
2001-08-02 · Other
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)Memorandum of satisfaction
1998-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-29 · Charges
(E)Certificate of Registration of Charge
1998-10-29 · Charges
(E)FM1 - Mortgage or charge details
1998-10-29 · Charges
(E)FM1 - Mortgage or charge details
1998-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Certificate of Registration of Charge
1997-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-25 · Other
(E)Special resolution
1997-06-19 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)Resignation letter from directors or secretaries
1997-01-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-22 · Annual Return
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)Certificate of Registration of Charge
1995-07-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-28 · Other
(E)Annual return
1995-02-13 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)Notice of registered office and any change thereof
1992-03-10 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-01 · Address Change
(E)Annual return
1988-02-06 · Annual Return
(E)Annual return
1987-05-04 · Annual Return
(E)Annual return
1986-02-21 · Annual Return
(E)Annual return
1985-07-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-06-08 · Memorandum & Articles
(E)Annual return
1984-02-18 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-09-21 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)Annual return
1981-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-21 · Address Change
(E)Memorandum of satisfaction
1980-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-16 · Other
(E)Certificate of Registration of Charge
1979-11-16 · Charges
(E)FIB - Return of allotments
1979-09-04 · Other
(E)Ordinary resolution
1979-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)Memorandum & Articles of Association
1979-01-19 · Memorandum & Articles
(E)Statutory Declaration
1979-01-19 · Other
Certificate of Incorporation
1979-01-19 · Incorporation
(E)Notice of registered office and any change thereof
1979-01-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-21 | |
| (E) Explanatory Letter | Other | 2001-08-02 | |
| (E)Amended document | Other | 2001-08-02 | |
| (E)Amended document | Other | 2001-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-25 | |
| (E)Special resolution | Other | 1997-06-19 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)Annual return | Annual Return | 1987-05-04 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-08 | |
| (E)Annual return | Annual Return | 1984-02-18 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Annual return | Annual Return | 1981-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-16 | |
| (E)FIB - Return of allotments | Other | 1979-09-04 | |
| (E)Ordinary resolution | Other | 1979-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-19 | |
| (E)Statutory Declaration | Other | 1979-01-19 | |
| Certificate of Incorporation | Incorporation | 1979-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-19 |
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