EASTERN ENTERPRISES LIMITED — Filings & Documents (75)

(E)Information sheet re S.291AA(9)

2004-03-12 · Other

(E)Information sheet re S.291AA(7)

2003-11-21 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-10-31 · Other

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

2003-09-03 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-09-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-09-03 · Address Change

(E)FR2 - Notification of Location of Registers

2003-09-03 · Other

(E)FAR1 - Annual return (with a list of members)

2003-03-26 · Annual Return

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

2003-03-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-19 · Annual Return

(E) Explanatory Letter

1998-03-26 · Other

(E)FAR1 - Annual return (with a list of members)

1998-03-23 · Annual Return

(E)Annual return

1997-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-12 · Address Change

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

1996-10-03 · Director/Secretary Change

(E)Annual return

1996-04-01 · Annual Return

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

1996-03-29 · Director/Secretary Change

(E)Annual return

1995-04-13 · Annual Return

(E)Annual return

1993-10-21 · Annual Return

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

1993-08-24 · Director/Secretary Change

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

1993-08-24 · Other

(E)Notice of registered office and any change thereof

1993-08-24 · Address Change

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

1993-06-29 · Other

(E)Annual return

1992-05-29 · Annual Return

(E)Annual return

1991-11-22 · Annual Return

(E)Annual return

1991-01-11 · Annual Return

(E)Annual return

1990-01-05 · Annual Return

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

1989-01-24 · Director/Secretary Change

(E)Annual return

1989-01-20 · Annual Return

(E)Annual return

1988-04-18 · Annual Return

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

1987-11-09 · Director/Secretary Change

(E)FIB - Return of allotments

1987-11-09 · Other

(E)Annual return

1987-03-19 · Annual Return

(E)Annual return

1985-10-17 · Annual Return

(E)Annual return

1985-02-15 · Annual Return

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

1984-12-11 · Director/Secretary Change

(E)Annual return

1984-03-08 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-01-30 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1979-10-18 · Annual Return

(E)Annual return

1979-01-12 · Annual Return

(E)FIB - Return of allotments

1978-05-19 · Other

(E)Ordinary resolution

1978-05-18 · Other

(E)FIII - Notice of increase in nominal capital

1978-05-18 · Other

(E)Annual return

1978-01-25 · Annual Return

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

1977-10-10 · Other

(E)Annual return

1977-01-07 · Annual Return

(E)Annual return

1975-11-25 · Annual Return

(E)Annual return

1974-10-10 · Annual Return

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

1974-02-19 · Other

(E)Annual return

1973-09-05 · Annual Return

(E)Annual return

1972-05-31 · Annual Return

(E)Annual return

1972-02-09 · Annual Return

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

1971-05-11 · Other

(E)Annual return

1971-05-04 · Annual Return

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

1970-09-03 · Other

(E)Special resolution

1970-08-29 · Other

(E)Special resolution

1970-08-29 · Other

(E)Annual return

1970-01-29 · Annual Return

(E)Special resolution

1969-08-18 · Other

Certificate of Incorporation on Change of Name

1969-08-18 · Name Change

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

1969-08-05 · Other

(E)Annual return

1968-10-17 · Annual Return

(E)Annual return

1967-10-19 · Annual Return

(E)FIB - Return of allotments

1967-07-12 · Other

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

1967-07-12 · Other

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

1967-03-30 · Other

(E)Memorandum & Articles of Association

1967-03-11 · Memorandum & Articles

(E)Statutory Declaration

1967-03-11 · Other

Certificate of Incorporation

1967-03-11 · Incorporation

(E)Notice of registered office and any change thereof

1967-03-11 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-03-12
(E)Information sheet re S.291AA(7)	Other	2003-11-21
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-10-31
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-09-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-09-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-09-03
(E)FR2 - Notification of Location of Registers	Other	2003-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-03-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-04-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-19
(E) Explanatory Letter	Other	1998-03-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-23
(E)Annual return	Annual Return	1997-03-19
(E)Notice of registered office and any change thereof	Address Change	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-03
(E)Annual return	Annual Return	1996-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-29
(E)Annual return	Annual Return	1995-04-13
(E)Annual return	Annual Return	1993-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-24
(E)FIXA - Notice of resignation of director or secretary	Other	1993-08-24
(E)Notice of registered office and any change thereof	Address Change	1993-08-24
(E)FIXA - Notice of resignation of director or secretary	Other	1993-06-29
(E)Annual return	Annual Return	1992-05-29
(E)Annual return	Annual Return	1991-11-22
(E)Annual return	Annual Return	1991-01-11
(E)Annual return	Annual Return	1990-01-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-24
(E)Annual return	Annual Return	1989-01-20
(E)Annual return	Annual Return	1988-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-09
(E)FIB - Return of allotments	Other	1987-11-09
(E)Annual return	Annual Return	1987-03-19
(E)Annual return	Annual Return	1985-10-17
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)Annual return	Annual Return	1984-03-08
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-01-30
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1979-10-18
(E)Annual return	Annual Return	1979-01-12
(E)FIB - Return of allotments	Other	1978-05-19
(E)Ordinary resolution	Other	1978-05-18
(E)FIII - Notice of increase in nominal capital	Other	1978-05-18
(E)Annual return	Annual Return	1978-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-10
(E)Annual return	Annual Return	1977-01-07
(E)Annual return	Annual Return	1975-11-25
(E)Annual return	Annual Return	1974-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-19
(E)Annual return	Annual Return	1973-09-05
(E)Annual return	Annual Return	1972-05-31
(E)Annual return	Annual Return	1972-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-11
(E)Annual return	Annual Return	1971-05-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-09-03
(E)Special resolution	Other	1970-08-29
(E)Special resolution	Other	1970-08-29
(E)Annual return	Annual Return	1970-01-29
(E)Special resolution	Other	1969-08-18
Certificate of Incorporation on Change of Name	Name Change	1969-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-05
(E)Annual return	Annual Return	1968-10-17
(E)Annual return	Annual Return	1967-10-19
(E)FIB - Return of allotments	Other	1967-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-03-11
(E)Statutory Declaration	Other	1967-03-11
Certificate of Incorporation	Incorporation	1967-03-11
(E)Notice of registered office and any change thereof	Address Change	1967-03-11

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