EASTHAM INVESTMENTS LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1994-03-04 · Other
(E)Return of final meeting
1994-03-04 · Other
(E)Ordinary and special resolution
1993-03-30 · Other
(E)Notice of appointment of liquidators
1993-03-30 · Other
(E)Declaration of solvency
1993-03-10 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-22 · Annual Return
(E)Annual return
1991-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)Annual return
1990-09-17 · Annual Return
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-05-26 · Annual Return
(E)Annual return
1988-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-21 · Annual Return
(E)Annual return
1987-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-27 · Address Change
(E)Annual return
1985-10-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Annual return
1984-01-24 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)Annual return
1982-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-20 · Address Change
(E)Annual return
1981-06-24 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Annual return
1980-02-05 · Annual Return
(E)Special resolution
1979-12-01 · Other
(E)Annual return
1978-07-04 · Annual Return
(E)Annual return
1976-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-05 · Other
(E)Notice of registered office and any change thereof
1976-07-05 · Address Change
(E)Annual return
1975-03-11 · Annual Return
(E)Annual return
1974-03-05 · Annual Return
(E)Annual return
1974-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-03-02 · Other
(E)Certificate of Registration of Charge
1973-03-02 · Charges
(E)Special resolution
1972-10-04 · Other
Certificate of Incorporation on Change of Name
1972-10-04 · Name Change
(E)Annual return
1972-02-05 · Annual Return
(E)Special resolution
1971-08-10 · Other
Certificate of Incorporation on Change of Name
1971-08-10 · Name Change
(E)Notice of registered office and any change thereof
1971-08-04 · Address Change
(E)FIB - Return of allotments
1971-07-27 · Other
(E)Notice of registered office and any change thereof
1971-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-12 · Other
(E)Memorandum & Articles of Association
1971-04-13 · Memorandum & Articles
(E)Statutory Declaration
1971-04-13 · Other
Certificate of Incorporation
1971-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-03-04 | |
| (E)Return of final meeting | Other | 1994-03-04 | |
| (E)Ordinary and special resolution | Other | 1993-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-30 | |
| (E)Declaration of solvency | Other | 1993-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)Annual return | Annual Return | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-21 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-20 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Annual return | Annual Return | 1980-02-05 | |
| (E)Special resolution | Other | 1979-12-01 | |
| (E)Annual return | Annual Return | 1978-07-04 | |
| (E)Annual return | Annual Return | 1976-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-05 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)Annual return | Annual Return | 1974-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1973-03-02 | |
| (E)Special resolution | Other | 1972-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-10-04 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)Special resolution | Other | 1971-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-08-04 | |
| (E)FIB - Return of allotments | Other | 1971-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-04-13 | |
| (E)Statutory Declaration | Other | 1971-04-13 | |
| Certificate of Incorporation | Incorporation | 1971-04-13 |
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