EASTACTIVE COMPANY LIMITED — Filings & Documents (76)
Information sheet re S.751(3)
2018-02-09 · Other
Information sheet re S.751(1)
2017-10-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-22 · Annual Return
(E)Memorandum of satisfaction
2000-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-08 · Annual Return
(E)Certificate of Registration of Charge
1999-07-17 · Charges
(E)FM1 - Mortgage or charge details
1999-07-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-07-27 · Charges
(E)FM1 - Mortgage or charge details
1998-07-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-01-29 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-11-22 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-29 · Address Change
(E)Annual return
1989-09-01 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)Annual return
1988-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)Ordinary resolution
1988-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-14 · Other
(E)FIB - Return of allotments
1988-03-14 · Other
(E)Notice of registered office and any change thereof
1988-01-22 · Address Change
(E)Annual return
1987-12-22 · Annual Return
(E)Memorandum of satisfaction
1987-08-05 · Memorandum & Articles
(E)Annual return
1986-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)Annual return
1986-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)FIB - Return of allotments
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-20 · Address Change
(E)Annual return
1983-11-15 · Annual Return
(E)Annual return
1983-02-11 · Annual Return
(E)Memorandum & Articles of Association
1982-01-22 · Memorandum & Articles
(E)Statutory Declaration
1982-01-22 · Other
Certificate of Incorporation
1982-01-22 · Incorporation
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-09 | |
| Information sheet re S.751(1) | Other | 2017-10-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-29 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1988-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1988-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-05 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)FIB - Return of allotments | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-22 | |
| (E)Statutory Declaration | Other | 1982-01-22 | |
| Certificate of Incorporation | Incorporation | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 |
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