EARNCAN COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2004-10-08 · Other
(E)Information sheet re S.291(5)
2004-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Annual return
1997-02-26 · Annual Return
(E)Memorandum of satisfaction
1996-04-22 · Memorandum & Articles
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-12 · Other
(E)Certificate of Registration of Charge
1993-11-12 · Charges
(E)Annual return
1993-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)Memorandum of satisfaction
1990-11-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)Annual return
1988-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Notice of registered office and any change thereof
1985-04-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-10-08 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-22 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-12 | |
| (E)Annual return | Annual Return | 1993-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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