EASTON CITY INVESTMENT LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2015-11-27 · Other
Information sheet re S.744(3)
2015-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-23 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2010-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-10 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2005-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)Special resolution
2005-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-05 · Annual Return
(E)Memorandum of satisfaction
1999-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)Memorandum of satisfaction
1999-01-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-01 · Address Change
(E)FIII - Notice of increase in nominal capital
1995-06-07 · Other
(E)Ordinary resolution
1995-06-07 · Other
(E)FIB - Return of allotments
1995-06-01 · Other
(E)FIB - Return of allotments
1995-04-11 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Notice of registered office and any change thereof
1994-06-06 · Address Change
(E)Memorandum of satisfaction
1994-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-25 · Other
(E)Certificate of Registration of Charge
1994-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)Annual return
1993-11-25 · 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)FIV - Particulars of a mortgage or charge created by a local company
1993-10-06 · Other
(E)Certificate of Registration of Charge
1993-10-06 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-01 · Address Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-16 · Director/Secretary Change
(E)Annual return
1992-11-07 · Annual Return
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-02 · Other
(E)Certificate of Registration of Charge
1992-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)Court order under s.86
1992-01-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-12 · Other
(E)Certificate of Registration of Charge
1991-10-12 · Charges
(E)Notice of registered office and any change thereof
1991-07-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
(E)Ordinary resolution
1991-04-30 · Other
(E)FIB - Return of allotments
1991-04-30 · Other
(E)FX(i) - Return of first directors and secretary
1991-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-17 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-27 | |
| Information sheet re S.744(3) | Other | 2015-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-10 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)Special resolution | Other | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-07 | |
| (E)Ordinary resolution | Other | 1995-06-07 | |
| (E)FIB - Return of allotments | Other | 1995-06-01 | |
| (E)FIB - Return of allotments | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-16 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)Court order under s.86 | Other | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 | |
| (E)Ordinary resolution | Other | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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