EARNEY LIMITED — Filings & Documents (70)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-07 · Other
(E)Liquidator's statement of account
2006-03-29 · Winding Up
(E)Liquidator's statement of account
2006-03-29 · Winding Up
(E)Return of final meeting
2006-03-29 · Other
(E)Final statement of accounts
2006-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-05 · Address Change
(E)Special resolution
2005-01-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-05 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-14 · Other
(E)Resignation letter from directors or secretaries
1998-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Resignation letter from directors or secretaries
1997-11-27 · Other
(E)Annual return
1993-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-12 · Director/Secretary Change
(E)Annual return
1992-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1991-05-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1991-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-02 · Other
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-19 · Other
(E)Resignation letter from directors or secretaries
1991-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-19 · Director/Secretary Change
(E)Annual return
1990-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-25 · Other
(E)Special resolution
1988-12-16 · Other
Certificate of Incorporation on Change of Name
1988-12-16 · Name Change
(E)Ordinary resolution
1988-10-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-18 · Other
(E)FIB - Return of allotments
1988-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-18 · Other
(E)Notice of registered office and any change thereof
1988-10-15 · Address Change
(E)Resignation letter from directors or secretaries
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-14 · Address Change
(E)Memorandum & Articles of Association
1988-09-01 · Memorandum & Articles
(E)Statutory Declaration
1988-09-01 · Other
Certificate of Incorporation
1988-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-29 | |
| (E)Return of final meeting | Other | 2006-03-29 | |
| (E)Final statement of accounts | Other | 2006-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-05 | |
| (E)Special resolution | Other | 2005-01-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-27 | |
| (E)Annual return | Annual Return | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-12 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-25 | |
| (E)Special resolution | Other | 1988-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-16 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-01 | |
| (E)Statutory Declaration | Other | 1988-09-01 | |
| Certificate of Incorporation | Incorporation | 1988-09-01 |
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