EASY CARE CARPET SYSTEMS LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-02-13 · Other
(E)FNAR1 - Annual Return
2024-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-15 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-12-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)Resignation letter from directors or secretaries
2000-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-24 · Director/Secretary Change
(E)Special resolution
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Annual return
1997-01-04 · Annual Return
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1993-02-13 · Annual Return
(E)Special resolution
1991-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)Special resolution
1991-08-07 · Other
(E)FVIII - Annual return by certificate of no change
1991-04-17 · Annual Return
(E)Annual return
1990-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Ordinary resolution
1990-02-17 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-17 · Other
(E)Ordinary resolution
1990-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Annual return
1989-07-15 · Annual Return
(E)Annual return
1988-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-14 · Address Change
(E)Annual return
1988-04-21 · Annual Return
(E)Special resolution
1987-02-24 · Other
Certificate of Incorporation on Change of Name
1987-02-24 · Name Change
(E)FIB - Return of allotments
1987-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-16 · Other
(E)Notice of registered office and any change thereof
1987-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-12 · Memorandum & Articles
(E)Statutory Declaration
1986-12-12 · Other
Certificate of Incorporation
1986-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-24 | |
| (E)Special resolution | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1993-02-13 | |
| (E)Special resolution | Other | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)Special resolution | Other | 1991-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-17 | |
| (E)Annual return | Annual Return | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Ordinary resolution | Other | 1990-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-17 | |
| (E)Ordinary resolution | Other | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-07-15 | |
| (E)Annual return | Annual Return | 1988-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Special resolution | Other | 1987-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-24 | |
| (E)FIB - Return of allotments | Other | 1987-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-12 | |
| (E)Statutory Declaration | Other | 1986-12-12 | |
| Certificate of Incorporation | Incorporation | 1986-12-12 |
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