EASY MADE COMPANY LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.291AA(9)
2012-02-10 · Other
Information sheet re S.291AA(7)
2011-10-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-17 · Charges
(E)FM1 - Mortgage or charge details
2001-11-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-11 · Share Related
(E)Ordinary resolution
2001-10-11 · Other
(E)FSC1 - Return of Allotments
2001-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-09 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Memorandum of satisfaction
1994-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-22 · Other
(E)Certificate of Registration of Charge
1993-10-22 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-06 · Other
(E)Certificate of Registration of Charge
1992-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Annual return
1992-03-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-02-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1991-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E) Explanatory Letter
1989-09-20 · Other
(E)Amended document
1989-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1989-09-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-09-05 · Other
(E)FVIII - Annual return by certificate of no change
1989-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)Annual return
1987-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-15 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-15 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-15 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-15 · Other
(E)Ordinary resolution
1986-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-15 · Other
(E)FIB - Return of allotments
1986-07-15 · Other
(E)Notice of registered office and any change thereof
1986-06-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-02-10 | |
| Information sheet re S.291AA(7) | Other | 2011-10-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-11 | |
| (E)Ordinary resolution | Other | 2001-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E) Explanatory Letter | Other | 1989-09-20 | |
| (E)Amended document | Other | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-09-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Annual return | Annual Return | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-15 | |
| (E)Ordinary resolution | Other | 1986-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-15 | |
| (E)FIB - Return of allotments | Other | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 |
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