EASE COX INTERNATIONAL COMPANY LIMITED — Filings & Documents (63)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-10 · Other
(E)Liquidator's statement of account
2010-06-21 · Winding Up
(E)Return of final meeting
2010-06-10 · Other
(E)Final statement of accounts
2010-06-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-22 · Annual Return
(E)Liquidator's statement of account
2010-03-01 · Winding Up
(E)Liquidator's statement of account
2009-08-14 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2009-03-20 · Annual Return
(E)Liquidator's statement of account
2009-02-16 · Winding Up
(E)Liquidator's statement of account
2008-09-12 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2008-05-06 · Annual Return
(E)Special Resolution (Winding Up)
2007-06-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-27 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)Amended document
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-07 · Address Change
(E)FR2 - Notification of Location of Registers
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1998-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-27 · Other
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(C)FR1 - Notification of Situation of Registered Office
1997-06-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-22 · Other
(E)Annual return
1997-04-17 · Annual Return
(E)FIB - Return of allotments
1997-01-07 · Other
(E)Ordinary resolution
1997-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-12-06 · Other
(E)Ordinary resolution
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-12-02 · Other
(E)Written resolution
1996-05-21 · Other
(E)FIB - Return of allotments
1996-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-21 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-03-19 · Other
(E)Ordinary resolution
1996-03-19 · Other
(E)Declaration of Compliance
1996-03-07 · Other
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-21 | |
| (E)Return of final meeting | Other | 2010-06-10 | |
| (E)Final statement of accounts | Other | 2010-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2010-03-01 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-27 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)Amended document | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-01-07 | |
| (E)Ordinary resolution | Other | 1997-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-06 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-12-02 | |
| (E)Written resolution | Other | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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