EARNWAY MANUFACTURING LIMITED — Filings & Documents (61)
(E)Court order
2007-11-12 · Other
(E)FW6 - Certificate of release of liquidator
2007-11-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-24 · Winding Up
(E)Court order
2004-05-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-11 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)Resignation letter from directors or secretaries
1993-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FIB - Return of allotments
1992-07-15 · Other
(E)Resignation letter from directors or secretaries
1992-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-29 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)Ordinary resolution
1991-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Annual return
1991-09-17 · Annual Return
(E)Annual return
1991-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-23 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)Special resolution
1987-05-13 · Other
Certificate of Incorporation on Change of Name
1987-05-13 · Name Change
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-11-12 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-24 | |
| (E)Court order | Other | 2004-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-11 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)Annual return | Annual Return | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-23 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FIB - Return of allotments | Other | 1987-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)Special resolution | Other | 1987-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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