EASTERN SECURITIES COMPANY, LIMITED — Filings & Documents (112)

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(E)Return of final meeting

2001-08-23 · Other

(E)Final statement of accounts

2001-08-23 · Other

(E)Notice of appointment of liquidators

2000-12-20 · Other

(E)Ordinary and special resolution

2000-12-14 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-12-13 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-12-13 · Director/Secretary Change

(E)Declaration of solvency

2000-11-22 · Other

(E)FAR1 - Annual return (without a list of members)

2000-11-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-11-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-12-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-12-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-11-05 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-05 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-12-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-20 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-10 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-07-10 · Other

(E)Annual return

1996-12-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-02-01 · Address Change

(E)Annual return

1995-11-24 · Annual Return

(E)Annual return

1994-11-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-04-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-10-14 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-14 · Director/Secretary Change

(E)Annual return

1993-07-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-09 · Director/Secretary Change

(E)Annual return

1992-07-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-27 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-05-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-09 · Director/Secretary Change

(E)Annual return

1991-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-07 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1990-07-20 · Annual Return

(E)Annual return

1989-08-04 · Annual Return

(E)Resignation letter from directors or secretaries

1989-05-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-01-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-30 · Director/Secretary Change

(E)Annual return

1988-09-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-24 · Director/Secretary Change

(E)Annual return

1987-11-07 · Annual Return

(E)Resignation letter from directors or secretaries

1987-03-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-27 · Director/Secretary Change

(E)Special resolution

1987-03-10 · Other

(E)Annual return

1986-08-29 · Annual Return

(E)Annual return

1985-07-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-20 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-19 · Director/Secretary Change

(E)Annual return

1984-08-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-18 · Other

(E)Notice of registered office and any change thereof

1983-09-29 · Address Change

(E)Annual return

1983-06-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-25 · Other

(E)Annual return

1982-05-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-22 · Other

(E)Annual return

1982-01-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-12 · Other

(E)Annual return

1980-12-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-12 · Other

(E)Annual return

1979-11-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-12 · Other

(E)Annual return

1978-11-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-26 · Other

(E)Annual return

1977-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-07-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-02 · Other

(E)Annual return

1976-10-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-02-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-05 · Other

(E)Annual return

1975-10-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-14 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-08-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-22 · Other

(E)Annual return

1974-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-01-21 · Other

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-09-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-02 · Other

(E)Annual return

1973-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-01-04 · Other

(E)Annual return

1971-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-23 · Other

(E)Annual return

1970-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-06-04 · Other

(E)Annual return

1969-12-31 · Annual Return

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1967-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-01 · Other

(E)Annual return

1966-12-31 · Annual Return

(E)Annual return

1965-11-30 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2001-08-23
(E)Final statement of accounts	Other	2001-08-23
(E)Notice of appointment of liquidators	Other	2000-12-20
(E)Ordinary and special resolution	Other	2000-12-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-12-13
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-12-13
(E)Declaration of solvency	Other	2000-11-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-11-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-11-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-12-08
(E)Resignation letter from directors or secretaries	Other	1998-11-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-12-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-07-10
(E)Resignation letter from directors or secretaries	Other	1997-07-10
(E)Annual return	Annual Return	1996-12-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-01
(E)Notice of registered office and any change thereof	Address Change	1996-02-01
(E)Annual return	Annual Return	1995-11-24
(E)Annual return	Annual Return	1994-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-27
(E)Notice of registered office and any change thereof	Address Change	1993-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-14
(E)Annual return	Annual Return	1993-07-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-09
(E)Annual return	Annual Return	1992-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-27
(E)FIXA - Notice of resignation of director or secretary	Other	1992-05-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-09
(E)Annual return	Annual Return	1991-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-20
(E)Annual return	Annual Return	1989-08-04
(E)Resignation letter from directors or secretaries	Other	1989-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)Resignation letter from directors or secretaries	Other	1989-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-30
(E)Annual return	Annual Return	1988-09-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-24
(E)Annual return	Annual Return	1987-11-07
(E)Resignation letter from directors or secretaries	Other	1987-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-27
(E)Special resolution	Other	1987-03-10
(E)Annual return	Annual Return	1986-08-29
(E)Annual return	Annual Return	1985-07-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-19
(E)Annual return	Annual Return	1984-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-18
(E)Notice of registered office and any change thereof	Address Change	1983-09-29
(E)Annual return	Annual Return	1983-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-25
(E)Annual return	Annual Return	1982-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-22
(E)Annual return	Annual Return	1982-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-12
(E)Annual return	Annual Return	1980-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-12
(E)Annual return	Annual Return	1979-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-12
(E)Annual return	Annual Return	1978-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-26
(E)Annual return	Annual Return	1977-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-02
(E)Annual return	Annual Return	1976-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-05
(E)Annual return	Annual Return	1975-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-22
(E)Annual return	Annual Return	1974-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-21
(E)Notice of registered office and any change thereof	Address Change	1974-01-15
(E)Annual return	Annual Return	1973-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-02
(E)Annual return	Annual Return	1973-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-04
(E)Annual return	Annual Return	1971-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-23
(E)Annual return	Annual Return	1970-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-04
(E)Annual return	Annual Return	1969-12-31
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1967-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-01
(E)Annual return	Annual Return	1966-12-31
(E)Annual return	Annual Return	1965-11-30

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