EARMARK INVESTMENT COMPANY LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1990-12-04 · Other
(E)Return of final meeting
1990-12-04 · Other
(E)Special resolution
1990-12-04 · Other
(E)Special resolution
1990-04-25 · Other
(E)Notice of appointment of liquidators
1990-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-24 · Director/Secretary Change
(E)Statutory Declaration
1990-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1988-07-02 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-28 · Other
(E)Certificate of Registration of Charge
1986-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-04 · Address Change
(E)Notice of registered office and any change thereof
1985-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-06 · Director/Secretary Change
(E)Special resolution
1985-01-09 · Other
(E)Memorandum & Articles of Association
1985-01-02 · Memorandum & Articles
(E)Statutory Declaration
1985-01-02 · Other
Certificate of Incorporation
1985-01-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-12-04 | |
| (E)Return of final meeting | Other | 1990-12-04 | |
| (E)Special resolution | Other | 1990-12-04 | |
| (E)Special resolution | Other | 1990-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-06 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-06 | |
| (E)Special resolution | Other | 1985-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-02 | |
| (E)Statutory Declaration | Other | 1985-01-02 | |
| Certificate of Incorporation | Incorporation | 1985-01-02 |
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