ERIC BEARE (FAR EAST) LIMITED — Filings & Documents (118)
Page 1 of 2
Information sheet re S.291AA(9)
2010-11-12 · Other
Information sheet re S.291AA(7)
2010-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-06-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-30 · Annual Return
(E)Memorandum of satisfaction
1999-07-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)Annual return
1997-04-16 · Annual Return
(E)Memorandum of satisfaction
1997-01-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-04-17 · Address Change
(E)Annual return
1996-04-17 · Annual Return
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)Annual return
1995-05-10 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-09 · Other
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Annual return
1993-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-03 · Other
(E)Certificate of Registration of Charge
1988-11-03 · Charges
(E)Memorandum of satisfaction
1988-11-03 · Memorandum & Articles
(E)Annual return
1987-05-09 · Annual Return
(E)Annual return
1986-04-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-27 · Other
(E)Certificate of Registration of Charge
1985-12-27 · Charges
(E)Annual return
1985-12-16 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)Annual return
1984-08-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)Memorandum of satisfaction
1984-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-01 · Other
(E)Certificate of Registration of Charge
1983-12-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-07 · Other
(E)Certificate of Registration of Charge
1983-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-24 · Other
(E)Certificate of Registration of Charge
1983-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-24 · Other
(E)Certificate of Registration of Charge
1983-09-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-18 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1982-07-12 · Annual Return
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1982-06-19 · Annual Return
(E)Annual return
1982-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-19 · Other
(E)Memorandum of satisfaction
1982-01-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-11 · Other
(E)Certificate of Registration of Charge
1981-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-09 · Other
(E)Certificate of Registration of Charge
1981-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-17 · Other
(E)Certificate of Registration of Charge
1980-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-05 · Other
(E)Certificate of Registration of Charge
1979-05-05 · Charges
(E)Annual return
1978-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-26 · Other
(E)Annual return
1978-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-19 · Other
(E)Annual return
1976-08-19 · Annual Return
(E)Annual return
1975-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-14 · Other
(E)Annual return
1974-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-13 · Other
(E)Annual return
1972-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-02-12 · Other
(E)Annual return
1972-02-12 · Annual Return
(E)Ordinary resolution
1971-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1971-06-01 · Other
(E)FIB - Return of allotments
1971-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-20 · Other
(E)Certificate of Registration of Charge
1971-05-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-17 · Other
(E)Annual return
1970-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-11-12 | |
| Information sheet re S.291AA(7) | Other | 2010-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-03 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)Annual return | Annual Return | 1986-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)Annual return | Annual Return | 1984-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-18 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1982-07-12 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)Annual return | Annual Return | 1982-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-05 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-26 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-19 | |
| (E)Annual return | Annual Return | 1976-08-19 | |
| (E)Annual return | Annual Return | 1975-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-14 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-13 | |
| (E)Annual return | Annual Return | 1972-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-02-12 | |
| (E)Annual return | Annual Return | 1972-02-12 | |
| (E)Ordinary resolution | Other | 1971-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-06-01 | |
| (E)FIB - Return of allotments | Other | 1971-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-17 | |
| (E)Annual return | Annual Return | 1970-11-24 |
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