EASTERN SHARP LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-09 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-06-05 · Charges
(E)Instrument
2014-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)FM1 - Mortgage or charge details
2010-06-04 · Charges
(E)Certificate of Registration of Charge
2010-06-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-01 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FSC1 - Return of Allotments
2009-11-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-08-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-03 · Share Related
Certificate of Incorporation
2009-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-06-05 | |
| (E)Instrument | Other | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-03 | |
| Certificate of Incorporation | Incorporation | 2009-08-03 |
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