EASY CONCEPTS LIMITED — Filings & Documents (369)
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(E)Resignation letter from directors or secretaries
1998-01-27 · Other
(E)Special resolution for change of name
1997-12-29 · Other
Certificate of Incorporation on Change of Name
1997-12-29 · Name Change
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)Resignation letter from directors or secretaries
1997-12-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Amended document
1997-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Accounts / Financial Statements
1997-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Ordinary resolution
1997-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Annual return
1996-08-09 · Annual Return
(E)Special resolution
1996-08-09 · Other
(E)Accounts / Financial Statements
1996-08-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)Ordinary resolution
1995-08-08 · Other
(E)Accounts / Financial Statements
1995-08-08 · Accounts
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-08-16 · Annual Return
(E)Accounts / Financial Statements
1994-08-16 · Accounts
(E)Ordinary resolution
1994-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)Annual return
1993-07-13 · Annual Return
(E)Accounts / Financial Statements
1993-07-13 · Accounts
(E)Ordinary resolution
1993-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Accounts / Financial Statements
1992-08-10 · Accounts
(E)Ordinary resolution
1992-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Annual return
1991-08-10 · Annual Return
(E)Accounts / Financial Statements
1991-08-10 · Accounts
(E)Ordinary resolution
1991-07-11 · Other
(E)Resignation letter from directors or secretaries
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-06 · Memorandum & Articles
(E)Annual return
1990-07-27 · Annual Return
(E)Accounts / Financial Statements
1990-07-27 · Accounts
(E)Ordinary and special resolution
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-17 · Other
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-14 · Other
(E)Annual return
1989-07-13 · Annual Return
(E)Accounts / Financial Statements
1989-07-13 · Accounts
(E)Ordinary resolution
1989-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-08-04 · Other
(E)Annual return
1988-08-04 · Annual Return
(E)Accounts / Financial Statements
1988-08-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Ordinary resolution
1988-07-15 · Other
(E)Ordinary resolution
1988-07-15 · Other
(E)FIB - Return of allotments
1988-07-15 · Other
(E)FIB - Return of allotments
1987-12-01 · Other
(E)Annual return
1987-08-01 · Annual Return
(E)Accounts / Financial Statements
1987-08-01 · Accounts
(E)Ordinary resolution
1987-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Statutory Declaration
1986-12-19 · Other
(E)FIB - Return of allotments
1986-12-19 · Other
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Annual return
1986-12-19 · Annual Return
(E)Accounts / Financial Statements
1986-12-19 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-01-27 | |
| (E)Special resolution for change of name | Other | 1997-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Amended document | Other | 1997-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Ordinary resolution | Other | 1997-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Special resolution | Other | 1996-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)Ordinary resolution | Other | 1995-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-16 | |
| (E)Ordinary resolution | Other | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)Annual return | Annual Return | 1993-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-13 | |
| (E)Ordinary resolution | Other | 1993-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-08-10 | |
| (E)Ordinary resolution | Other | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-10 | |
| (E)Ordinary resolution | Other | 1991-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-06 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-27 | |
| (E)Ordinary and special resolution | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-14 | |
| (E)Annual return | Annual Return | 1989-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)FIB - Return of allotments | Other | 1988-07-15 | |
| (E)FIB - Return of allotments | Other | 1987-12-01 | |
| (E)Annual return | Annual Return | 1987-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-01 | |
| (E)Ordinary resolution | Other | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Statutory Declaration | Other | 1986-12-19 | |
| (E)FIB - Return of allotments | Other | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1986-12-19 |
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