EASY HONOUR LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2014-05-16 · Other
Information sheet re S.291AA(7)
2014-01-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FR2 - Notification of Location of Registers
2013-06-07 · Other
(E)Special Resolution (Dormant Company)
2013-06-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2013-04-09 · Other
(E)Special Resolution (Dormant Company)
2013-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-19 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2010-12-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-09 · Address Change
(E)Amended document
2010-08-03 · Other
(E)Amended document
2010-08-03 · Other
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-12-16 · Other
(E)Memorandum & Articles of Association
2008-11-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-11-26 · Share Related
Certificate of Incorporation
2008-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-16 | |
| Information sheet re S.291AA(7) | Other | 2014-01-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-06-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2013-04-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-09 | |
| (E)Amended document | Other | 2010-08-03 | |
| (E)Amended document | Other | 2010-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-11-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-11-26 | |
| Certificate of Incorporation | Incorporation | 2008-11-26 |
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