EAGLE ROCK INVESTMENT LIMITED — Filings & Documents (38)
(E)Return of final meeting
1997-01-09 · Other
(E)Special resolution
1997-01-09 · Other
(E)Final statement of accounts
1997-01-09 · Other
(E)Special resolution
1996-04-01 · Other
(E)Notice of appointment of liquidators
1996-04-01 · Other
(E)Declaration of solvency
1996-04-01 · Other
(E)Annual return
1996-02-05 · Annual Return
(E)Annual return
1995-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-03 · Address Change
(E)Annual return
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-16 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-09 · Address Change
(E)Annual return
1991-12-20 · Annual Return
(E)Memorandum of satisfaction
1991-03-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-11 · Director/Secretary Change
(E)Annual return
1990-09-15 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FXII - Receiver or manager's abstract
1989-11-30 · Other
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)Resignation letter from directors or secretaries
1989-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Ordinary resolution
1989-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-31 · Other
(E)FIB - Return of allotments
1989-03-31 · Other
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-20 · Other
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-01-09 | |
| (E)Special resolution | Other | 1997-01-09 | |
| (E)Final statement of accounts | Other | 1997-01-09 | |
| (E)Special resolution | Other | 1996-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-01 | |
| (E)Declaration of solvency | Other | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-16 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-11 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Ordinary resolution | Other | 1989-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-31 | |
| (E)FIB - Return of allotments | Other | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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