EARNEY INVESTMENTS LIMITED — Filings & Documents (80)
(E)Information sheet re S.291AA(9)
2004-09-24 · Other
(E)Information sheet re S.291AA(7)
2004-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(E)Memorandum of satisfaction
2003-06-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)Memorandum of satisfaction
2000-09-01 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)Amended document
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)Memorandum of satisfaction
1997-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-04-01 · Annual Return
(E)Memorandum of satisfaction
1996-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-03 · Other
(E)Certificate of Registration of Charge
1996-08-03 · Charges
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Memorandum of satisfaction
1995-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-24 · Memorandum & Articles
(E)Annual return
1995-03-29 · Annual Return
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)Certificate of Registration of Charge
1995-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-17 · Other
(E)Certificate of Registration of Charge
1994-08-17 · Charges
(E)Special resolution
1994-08-15 · Other
(E)Annual return
1993-08-05 · Annual Return
(E)Memorandum of satisfaction
1993-07-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-22 · Other
(E)Certificate of Registration of Charge
1993-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-30 · Other
(E)Certificate of Registration of Charge
1993-03-30 · Charges
(E)Annual return
1992-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-01 · Other
(E)Certificate of Registration of Charge
1991-07-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIB - Return of allotments
1991-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)Memorandum & Articles of Association
1991-03-05 · Memorandum & Articles
(E)Statutory Declaration
1991-03-05 · Other
Certificate of Incorporation
1991-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)Amended document | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-03 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-24 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-17 | |
| (E)Special resolution | Other | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-30 | |
| (E)Annual return | Annual Return | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIB - Return of allotments | Other | 1991-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-05 | |
| (E)Statutory Declaration | Other | 1991-03-05 | |
| Certificate of Incorporation | Incorporation | 1991-03-05 |
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