EARNALD INTERNATIONAL LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)Annual return
1995-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Memorandum of satisfaction
1991-03-19 · Memorandum & Articles
(E)Annual return
1990-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-10 · Other
(E)Certificate of Registration of Charge
1990-01-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-17 · Other
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-06-06 · Memorandum & Articles
(E)Statutory Declaration
1989-06-06 · Other
Certificate of Incorporation
1989-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)Annual return | Annual Return | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-19 | |
| (E)Annual return | Annual Return | 1990-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-06 | |
| (E)Statutory Declaration | Other | 1989-06-06 | |
| Certificate of Incorporation | Incorporation | 1989-06-06 |
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