EASTERN CONCEPT LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2015-03-20 · Other
Information sheet re S.751(1)
2014-11-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-02 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-09-13 · Charges
(E)Certificate of Registration of Charge
2007-09-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-12 · Other
(E)Certificate of Registration of Charge
1997-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)Notice of registered office and any change thereof
1996-11-15 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-11-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-05 · Other
(E)Memorandum & Articles of Association
1996-11-05 · Memorandum & Articles
Certificate of Incorporation
1996-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-20 | |
| Information sheet re S.751(1) | Other | 2014-11-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-09 | |
| (E)Declaration of Compliance | Other | 1996-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-05 | |
| Certificate of Incorporation | Incorporation | 1996-11-05 |
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