EARLSFERRY ESTATES LIMITED — Filings & Documents (60)
(E)Information sheet re S.291AA(9)
2001-03-30 · Other
(E)Information sheet re S.291AA(7)
2000-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Memorandum of satisfaction
1997-07-30 · Memorandum & Articles
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-29 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-22 · Other
(E)Certificate of Registration of Charge
1990-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-12 · Annual Return
(E)Annual return
1987-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Special resolution
1986-04-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1986-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-26 · Other
(E)Certificate of Registration of Charge
1986-02-26 · Charges
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Annual return
1983-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-08-23 · Other
(E)Certificate of Registration of Charge
1983-08-23 · Charges
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)Memorandum of satisfaction
1982-02-10 · Memorandum & Articles
(E)Annual return
1982-01-15 · Annual Return
(E)FIB - Return of allotments
1981-01-13 · Other
(E)Ordinary resolution
1981-01-13 · Other
(E)Notice filed under s.54
1981-01-13 · Other
(E)Notice of registered office and any change thereof
1981-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-06 · Other
(E)Ordinary resolution
1980-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-03 · Other
(E)Certificate of Registration of Charge
1980-09-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-29 · Other
(E)Notice of registered office and any change thereof
1979-12-01 · Address Change
(E)Memorandum & Articles of Association
1979-11-27 · Memorandum & Articles
(E)Statutory Declaration
1979-11-27 · Other
Certificate of Incorporation
1979-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Special resolution | Other | 1986-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-26 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-10 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)Ordinary resolution | Other | 1981-01-13 | |
| (E)Notice filed under s.54 | Other | 1981-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-06 | |
| (E)Ordinary resolution | Other | 1980-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-27 | |
| (E)Statutory Declaration | Other | 1979-11-27 | |
| Certificate of Incorporation | Incorporation | 1979-11-27 |
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