EASY-BOY COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2020-01-24 · Other
Information sheet re S.745(2)(b)
2019-10-04 · Other
Information sheet re striking off of this company under consideration
2019-08-23 · Other
Information sheet re discontinuation of striking off due to objection received
2017-08-15 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)Special resolution
2013-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FM1 - Mortgage or charge details
2006-07-22 · Charges
(E)Certificate of Registration of Charge
2006-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-28 · Other
(E)Certificate of Registration of Charge
1996-08-28 · Charges
(E)FIB - Return of allotments
1996-01-27 · Other
(E)FX(i) - Return of first directors and secretary
1996-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-27 · Address Change
(E)Memorandum & Articles of Association
1996-01-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-11 · Other
Certificate of Incorporation
1996-01-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-24 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-04 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-23 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-08-15 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)Special resolution | Other | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-28 | |
| (E)FIB - Return of allotments | Other | 1996-01-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-11 | |
| (E)Declaration of Compliance | Other | 1996-01-11 | |
| Certificate of Incorporation | Incorporation | 1996-01-11 |
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