EARNMARK INVESTMENTS LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2005-09-30 · Other
Information sheet re S.291(5) for local company
2005-05-20 · Other
(E)Notice of Cessation of Registered Office
2000-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Memorandum of satisfaction
1997-05-28 · Memorandum & Articles
(E)Annual return
1996-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Notice of registered office and any change thereof
1993-06-09 · Address Change
(E)Annual return
1992-11-05 · Annual Return
(E)Memorandum of satisfaction
1992-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)Annual return
1991-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-29 · Other
(E)Certificate of Registration of Charge
1991-06-29 · Charges
(E)Annual return
1990-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-08 · Other
(E)Certificate of Registration of Charge
1989-04-08 · Charges
(E)Notice of registered office and any change thereof
1988-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-05 · Other
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-10-14 · Memorandum & Articles
(E)Statutory Declaration
1988-10-14 · Other
Certificate of Incorporation
1988-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-28 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-29 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-14 | |
| (E)Statutory Declaration | Other | 1988-10-14 | |
| Certificate of Incorporation | Incorporation | 1988-10-14 |
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