EARTHWOOD LIMITED — Filings & Documents (60)
(E)Return of final meeting
2004-09-06 · Other
(E)Final statement of accounts
2004-09-06 · Other
(E)Special resolution
2004-03-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-29 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)Memorandum of satisfaction
1997-10-22 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-12-31 · Other
(E)Special resolution
1996-12-31 · Other
(E)Return filed under s.64A
1996-12-31 · Other
(E)FIB - Return of allotments
1996-12-31 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-05 · Other
(E)Annual return
1995-11-13 · Annual Return
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Annual return
1994-11-10 · Annual Return
(E)Special resolution
1994-08-11 · Other
Certificate of Incorporation on Change of Name
1994-08-11 · Name Change
(E)Ordinary resolution
1994-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-25 · Other
(E)FIB - Return of allotments
1994-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)Annual return
1993-12-03 · Annual Return
(E)Annual return
1992-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-25 · Other
(E)Certificate of Registration of Charge
1992-08-25 · Charges
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)Annual return
1991-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-25 · Other
(E)Certificate of Registration of Charge
1991-05-25 · Charges
(E)Annual return
1990-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-27 · Other
(E)Certificate of Registration of Charge
1990-03-27 · Charges
(E)Memorandum of satisfaction
1989-05-02 · Memorandum & Articles
(E)Annual return
1989-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-22 · Other
(E)Certificate of Registration of Charge
1989-02-22 · Charges
(E)FVIIC - Notice of situation of register of members
1988-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-30 · Address Change
(E)Notice of registered office and any change thereof
1987-12-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-08 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-09-06 | |
| (E)Final statement of accounts | Other | 2004-09-06 | |
| (E)Special resolution | Other | 2004-03-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-29 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Return filed under s.64A | Other | 1996-12-31 | |
| (E)FIB - Return of allotments | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Special resolution | Other | 1994-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-11 | |
| (E)Ordinary resolution | Other | 1994-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-25 | |
| (E)FIB - Return of allotments | Other | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-25 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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