EASTERN FORWARD LIMITED — Filings & Documents (180)
Page 2 of 2
(E)Return filed under s.64A
1995-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-30 · Other
(E)FIB - Return of allotments
1995-08-30 · Other
(E)Ordinary resolution
1995-08-30 · Other
(E)Annual return
1994-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-05 · Other
(E)Special resolution
1994-05-05 · Other
Certificate of Incorporation on Change of Name
1994-05-05 · Name Change
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-04 · Other
(E)Certificate of Registration of Charge
1994-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)Special resolution
1994-01-15 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-08 · Other
(E)Certificate of Registration of Charge
1993-10-08 · Charges
(E)Memorandum of satisfaction
1993-08-31 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-12-15 · Memorandum & Articles
(E)Annual return
1992-09-28 · Annual Return
(E)Ordinary resolution
1992-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-10 · Other
(E)FIB - Return of allotments
1992-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-12 · Other
(E)Court order under s.86
1992-04-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)Notice of registered office and any change thereof
1992-02-19 · Address Change
(E)Annual return
1991-08-16 · Annual Return
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-27 · Other
(E)Certificate of Registration of Charge
1990-10-27 · Charges
(E)Annual return
1990-08-15 · Annual Return
(E)Memorandum of satisfaction
1990-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Annual return
1989-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-10 · Other
(E)Certificate of Registration of Charge
1989-04-10 · Charges
(E)Annual return
1988-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Special resolution
1988-06-03 · Other
Certificate of Incorporation on Change of Name
1988-06-03 · Name Change
(E)Ordinary resolution
1988-03-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-23 · Other
(E)FIB - Return of allotments
1988-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)Ordinary resolution
1988-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-30 · Other
(E)FIB - Return of allotments
1988-01-30 · Other
(E)Annual return
1987-10-14 · Annual Return
(E)Annual return
1987-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-14 · Other
(E)Certificate of Registration of Charge
1987-03-14 · Charges
(E)FIB - Return of allotments
1987-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-20 · Other
(E)Certificate of Registration of Charge
1986-01-20 · Charges
(E)FX(i) - Return of first directors and secretary
1985-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-21 · Address Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return filed under s.64A | Other | 1995-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-30 | |
| (E)FIB - Return of allotments | Other | 1995-08-30 | |
| (E)Ordinary resolution | Other | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-05 | |
| (E)Special resolution | Other | 1994-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)Special resolution | Other | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-10 | |
| (E)FIB - Return of allotments | Other | 1992-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-12 | |
| (E)Court order under s.86 | Other | 1992-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-27 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-10 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Special resolution | Other | 1988-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-23 | |
| (E)FIB - Return of allotments | Other | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)Ordinary resolution | Other | 1988-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-30 | |
| (E)FIB - Return of allotments | Other | 1988-01-30 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-14 | |
| (E)FIB - Return of allotments | Other | 1987-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
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