EASTERN TRANSPORT & PACKING COMPANY LIMITED — Filings & Documents (47)

(E)Special resolution

1999-01-08 · Other

(E)Final statement of accounts

1999-01-08 · Other

(E)Return of final meeting

1999-01-08 · Other

(E)Special resolution

1998-07-14 · Other

(E)Notice of appointment of liquidators

1998-07-14 · Other

(E)Declaration of solvency

1998-06-24 · Other

(E)Annual return

1996-03-29 · 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

1995-03-28 · Annual Return

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

1995-03-28 · Director/Secretary Change

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-02 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1991-01-30 · Annual Return

(E)Resignation letter from directors or secretaries

1990-12-07 · Other

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

1990-12-07 · Director/Secretary Change

(E)Annual return

1990-02-05 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1987-12-30 · Annual Return

(E)Annual return

1987-02-12 · Annual Return

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

1985-12-11 · Director/Secretary Change

(E)Annual return

1985-11-20 · Annual Return

(E)Annual return

1984-10-29 · Annual Return

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

1984-09-26 · Director/Secretary Change

(E)Annual return

1983-10-28 · Annual Return

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

1983-03-08 · Other

(E)Annual return

1982-10-29 · Annual Return

(E)Annual return

1981-11-25 · Annual Return

(E)Annual return

1980-10-24 · Annual Return

(E)Annual return

1979-11-08 · Annual Return

(E)Annual return

1978-11-27 · Annual Return

(E)Annual return

1977-12-29 · Annual Return

(E)Annual return

1976-12-01 · Annual Return

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

1976-02-26 · Other

(E)Annual return

1976-01-09 · Annual Return

(E)Annual return

1975-02-20 · Annual Return

(E)Annual return

1974-02-14 · Annual Return

(E)Special resolution

1973-10-30 · Other

Certificate of Incorporation on Change of Name

1973-10-30 · Name Change

(E)Annual return

1973-02-26 · Annual Return

(E)Annual return

1972-01-24 · Annual Return

(E)Notice of registered office and any change thereof

1971-04-16 · Address Change

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

1971-04-16 · Other

(E)FIB - Return of allotments

1971-04-16 · Other

(E)Memorandum & Articles of Association

1971-03-16 · Memorandum & Articles

(E)Statutory Declaration

1971-03-16 · Other

Certificate of Incorporation

1971-03-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-01-08
(E)Final statement of accounts	Other	1999-01-08
(E)Return of final meeting	Other	1999-01-08
(E)Special resolution	Other	1998-07-14
(E)Notice of appointment of liquidators	Other	1998-07-14
(E)Declaration of solvency	Other	1998-06-24
(E)Annual return	Annual Return	1996-03-29
(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	1995-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-28
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-02
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1991-01-30
(E)Resignation letter from directors or secretaries	Other	1990-12-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-07
(E)Annual return	Annual Return	1990-02-05
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1987-12-30
(E)Annual return	Annual Return	1987-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-11
(E)Annual return	Annual Return	1985-11-20
(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	1984-09-26
(E)Annual return	Annual Return	1983-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-08
(E)Annual return	Annual Return	1982-10-29
(E)Annual return	Annual Return	1981-11-25
(E)Annual return	Annual Return	1980-10-24
(E)Annual return	Annual Return	1979-11-08
(E)Annual return	Annual Return	1978-11-27
(E)Annual return	Annual Return	1977-12-29
(E)Annual return	Annual Return	1976-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-26
(E)Annual return	Annual Return	1976-01-09
(E)Annual return	Annual Return	1975-02-20
(E)Annual return	Annual Return	1974-02-14
(E)Special resolution	Other	1973-10-30
Certificate of Incorporation on Change of Name	Name Change	1973-10-30
(E)Annual return	Annual Return	1973-02-26
(E)Annual return	Annual Return	1972-01-24
(E)Notice of registered office and any change thereof	Address Change	1971-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-16
(E)FIB - Return of allotments	Other	1971-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-03-16
(E)Statutory Declaration	Other	1971-03-16
Certificate of Incorporation	Incorporation	1971-03-16

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