EASTREX ELECTRONICS, LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291AA(9)
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)Information sheet re S.291AA(7)
2004-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)Amended document
2003-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-02 · Other
(E)Resignation letter from directors or secretaries
1997-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)Annual return
1994-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-02 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1992-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Memorandum of satisfaction
1989-08-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)Annual return
1987-12-01 · Annual Return
(E)Ordinary resolution
1986-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)Annual return
1986-07-03 · Annual Return
(E)Annual return
1985-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-02-23 · Annual Return
(E)Annual return
1980-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-23 · Other
(E)Certificate of Registration of Charge
1980-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-23 · Other
(E)Certificate of Registration of Charge
1980-01-23 · Charges
(E)Ordinary resolution
1980-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-10 · Other
(E)Annual return
1980-01-10 · Annual Return
(E)FI - Particulars of a contract relating to shares
1980-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)Notice of registered office and any change thereof
1979-12-03 · Address Change
(E)Annual return
1979-12-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-09 · Other
(E)Certificate of Registration of Charge
1979-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-09 · Other
(E)Certificate of Registration of Charge
1979-07-09 · Charges
(E)Special resolution
1979-06-29 · Other
(E)Annual return
1978-10-25 · Annual Return
(E)Annual return
1977-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-16 · Other
(E)Annual return
1976-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-06 · Other
(E)Certificate of Registration of Charge
1976-01-06 · Charges
(E)Annual return
1975-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-27 · Other
(E)Annual return
1974-09-02 · Annual Return
(E)Annual return
1973-10-31 · Annual Return
(E)Annual return
1972-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-24 · Other
(E)Annual return
1971-08-24 · Annual Return
(E)Special resolution
1971-08-24 · Other
(E)Notice filed under s.54
1970-11-10 · Other
(E)FIB - Return of allotments
1970-11-10 · Other
(E)Annual return
1970-11-10 · Annual Return
(E)Special resolution
1970-11-06 · Other
(E)Annual return
1970-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1970-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-16 · Other
(E)Notice of registered office and any change thereof
1969-09-12 · Address Change
(E)Annual return
1969-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-10 · Other
(E)Annual return
1968-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-07-04 · Other
(E)Annual return
1967-01-30 · Annual Return
(E)Annual return
1966-01-08 · Annual Return
(E)FIB - Return of allotments
1965-11-27 · Other
(E)Memorandum & Articles of Association
1965-07-06 · Memorandum & Articles
(E)Statutory Declaration
1965-07-06 · Other
Certificate of Incorporation
1965-07-06 · Incorporation
(E)Notice of registered office and any change thereof
1965-07-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)Amended document | Other | 2003-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-02 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)Ordinary resolution | Other | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)Annual return | Annual Return | 1986-07-03 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Annual return | Annual Return | 1980-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-23 | |
| (E)Ordinary resolution | Other | 1980-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-10 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-03 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-09 | |
| (E)Special resolution | Other | 1979-06-29 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)Annual return | Annual Return | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-16 | |
| (E)Annual return | Annual Return | 1976-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-27 | |
| (E)Annual return | Annual Return | 1974-09-02 | |
| (E)Annual return | Annual Return | 1973-10-31 | |
| (E)Annual return | Annual Return | 1972-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-24 | |
| (E)Annual return | Annual Return | 1971-08-24 | |
| (E)Special resolution | Other | 1971-08-24 | |
| (E)Notice filed under s.54 | Other | 1970-11-10 | |
| (E)FIB - Return of allotments | Other | 1970-11-10 | |
| (E)Annual return | Annual Return | 1970-11-10 | |
| (E)Special resolution | Other | 1970-11-06 | |
| (E)Annual return | Annual Return | 1970-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-09-12 | |
| (E)Annual return | Annual Return | 1969-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-10 | |
| (E)Annual return | Annual Return | 1968-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-07-04 | |
| (E)Annual return | Annual Return | 1967-01-30 | |
| (E)Annual return | Annual Return | 1966-01-08 | |
| (E)FIB - Return of allotments | Other | 1965-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-07-06 | |
| (E)Statutory Declaration | Other | 1965-07-06 | |
| Certificate of Incorporation | Incorporation | 1965-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-07-06 |
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