EASTERN TECHNICAL SERVICES LIMITED — Filings & Documents (101)
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(E)Information sheet re S.291AA(9)
2002-08-30 · Other
(E)Information sheet re S.291AA(7)
2002-05-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-04-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-06 · Annual Return
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Special resolution
1996-12-31 · Other
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)Certificate of Registration of Charge
1995-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-23 · Other
(E)Memorandum of satisfaction
1994-12-14 · Memorandum & Articles
(E)Annual return
1994-11-07 · Annual Return
(E)Special resolution
1993-12-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)Memorandum of satisfaction
1992-01-15 · Memorandum & Articles
(E)Ordinary resolution
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-06-01 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)Annual return
1988-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-10 · Address Change
(E)Special resolution
1987-12-29 · Other
Certificate of Incorporation on Change of Name
1987-12-29 · Name Change
(E)Ordinary resolution
1987-09-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-03 · Other
(E)FIB - Return of allotments
1987-09-03 · Other
(E)Ordinary resolution
1987-09-03 · Other
(E)Special resolution
1987-07-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-23 · Other
(E)Certificate of Registration of Charge
1987-06-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-18 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)FIB - Return of allotments
1985-08-08 · Other
(E)Ordinary resolution
1985-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1985-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-06 · Other
(E)Annual return
1982-05-05 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-13 · Address Change
(E)Annual return
1980-04-18 · Annual Return
(E)Annual return
1979-05-21 · Annual Return
(E)Annual return
1978-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)Annual return
1977-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-11 · Other
(E)Annual return
1976-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-28 · Other
(E)Annual return
1975-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-07 · Other
(E)Special resolution
1974-04-24 · Other
(E)Annual return
1974-04-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Annual return
1973-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-03 · Other
(E)Annual return
1972-06-27 · Annual Return
(E)Annual return
1971-11-11 · Annual Return
(E)Annual return
1970-11-20 · Annual Return
(E)Annual return
1970-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-09 · Other
(E)Annual return
1969-07-08 · Annual Return
(E)Annual return
1969-07-08 · Annual Return
(E)Annual return
1968-11-15 · Annual Return
(E)Annual return
1967-11-03 · Annual Return
(E)FIB - Return of allotments
1967-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-06 · Other
(E)Special resolution
1967-09-07 · Other
Certificate of Incorporation on Change of Name
1967-09-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-25 · Other
(E)Memorandum & Articles of Association
1966-10-25 · Memorandum & Articles
(E)Statutory Declaration
1966-10-25 · Other
Certificate of Incorporation
1966-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)Special resolution | Other | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-15 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-01 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-10 | |
| (E)Special resolution | Other | 1987-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-29 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-03 | |
| (E)FIB - Return of allotments | Other | 1987-09-03 | |
| (E)Ordinary resolution | Other | 1987-09-03 | |
| (E)Special resolution | Other | 1987-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-18 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)FIB - Return of allotments | Other | 1985-08-08 | |
| (E)Ordinary resolution | Other | 1985-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-13 | |
| (E)Annual return | Annual Return | 1980-04-18 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)Annual return | Annual Return | 1977-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-11 | |
| (E)Annual return | Annual Return | 1976-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-28 | |
| (E)Annual return | Annual Return | 1975-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-07 | |
| (E)Special resolution | Other | 1974-04-24 | |
| (E)Annual return | Annual Return | 1974-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Annual return | Annual Return | 1973-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-03 | |
| (E)Annual return | Annual Return | 1972-06-27 | |
| (E)Annual return | Annual Return | 1971-11-11 | |
| (E)Annual return | Annual Return | 1970-11-20 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-09 | |
| (E)Annual return | Annual Return | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-07-08 | |
| (E)Annual return | Annual Return | 1968-11-15 | |
| (E)Annual return | Annual Return | 1967-11-03 | |
| (E)FIB - Return of allotments | Other | 1967-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-06 | |
| (E)Special resolution | Other | 1967-09-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-10-25 | |
| (E)Statutory Declaration | Other | 1966-10-25 | |
| Certificate of Incorporation | Incorporation | 1966-10-25 |
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