EURO MANOR INVESTMENT LIMITED — Filings & Documents (54)
(E)Special resolution
1998-01-27 · Other
(E)Return of final meeting
1998-01-27 · Other
(E)Final statement of accounts
1998-01-27 · Other
(E)Notice of appointment of liquidators
1997-06-27 · Other
(E)Special resolution
1997-06-10 · Other
(E)Declaration of solvency
1997-06-03 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Amended document
1995-10-11 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-02 · Other
(E)Ordinary resolution
1993-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)Annual return
1993-08-31 · Annual Return
(E)Ordinary resolution
1993-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-23 · Other
(E)FIB - Return of allotments
1993-03-23 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)Ordinary resolution
1992-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-17 · Other
(E)FIB - Return of allotments
1992-06-17 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)Ordinary resolution
1991-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-13 · Other
(E)FIB - Return of allotments
1991-05-13 · Other
(E)Resignation letter from directors or secretaries
1991-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-26 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-26 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-26 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-06 · Annual Return
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-08-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-13 · Address Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-01-27 | |
| (E)Return of final meeting | Other | 1998-01-27 | |
| (E)Final statement of accounts | Other | 1998-01-27 | |
| (E)Notice of appointment of liquidators | Other | 1997-06-27 | |
| (E)Special resolution | Other | 1997-06-10 | |
| (E)Declaration of solvency | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Amended document | Other | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-02 | |
| (E)Ordinary resolution | Other | 1993-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)Ordinary resolution | Other | 1993-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-23 | |
| (E)FIB - Return of allotments | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)Ordinary resolution | Other | 1992-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-17 | |
| (E)FIB - Return of allotments | Other | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-06 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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