EAST SOURCE LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2016-08-26 · Other
Information sheet re S.751(1)
2016-05-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-04-13 · Other
(E)Special Resolution (Dormant Company)
2015-12-01 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2015-11-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-15 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-06-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)Amended document
2008-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FSC1 - Return of Allotments
2003-04-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-03 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-03 · Other
Certificate of Incorporation
2003-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-08-26 | |
| Information sheet re S.751(1) | Other | 2016-05-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-04-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-12-01 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2015-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)Amended document | Other | 2008-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-03 | |
| (E)Declaration of Compliance | Other | 2003-03-03 | |
| Certificate of Incorporation | Incorporation | 2003-03-03 |
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