EIGHT SIX THREE LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2024-10-23 · Share Related
(E)Special resolution
2024-10-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-09 · Memorandum & Articles
(E)Special resolution
2024-07-09 · Other
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-11-27 · Share Related
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-07 · Charges
(E)Instrument
2020-07-07 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-28 · Address Change
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-24 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-11-20 · Charges
(E)Instrument
2015-11-20 · Other
(E)Certificate of Registration of Charge
2015-11-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FNAR1 - Annual Return
2015-04-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-03 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-04 · Address Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-04-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-04-01 · Incorporation
Certificate of Incorporation
2006-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2024-10-23 | |
| (E)Special resolution | Other | 2024-10-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-09 | |
| (E)Special resolution | Other | 2024-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-07 | |
| (E)Instrument | Other | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-11-20 | |
| (E)Instrument | Other | 2015-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-03 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-04-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-04-01 | |
| Certificate of Incorporation | Incorporation | 2006-04-01 |
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