EASTERN SEA DEVELOPMENT COMPANY LIMITED — Filings & Documents (106)
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(E)Return of final meeting
2002-04-12 · Other
(E)Final statement of accounts
2002-04-12 · Other
(E)Ordinary and special resolution
2001-05-04 · Other
(E)Notice of appointment of liquidators
2001-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)Declaration of solvency
2001-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FR2 - Notification of Location of Registers
2001-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)Annual return
1997-07-16 · Annual Return
Certificate of Registration on Reduction of Share Capital
1997-04-07 · Share Related
(E)Minute for reduction of share capital
1997-03-13 · Charges
(E)Court order for reduction of share capital
1997-03-13 · Other
(E)Special resolution for reduction of capital
1996-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-15 · Other
(E)Special resolution
1996-11-15 · Other
(E)FIB - Return of allotments
1996-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-29 · Other
(E)Annual return
1996-07-15 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-14 · Address Change
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Annual return
1990-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Annual return
1987-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Annual return
1987-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-08-16 · Other
(E)Notice of registered office and any change thereof
1986-08-16 · Address Change
(E)FVIIIA - Notice of situation of minute books
1986-08-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-16 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1986-08-16 · Other
(E)Annual return
1986-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1984-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1984-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
Certificate of Registration on Reduction of Share Capital
1983-08-10 · Share Related
(E)Court order
1983-08-03 · Other
(E)Minute for reduction of share capital
1983-08-03 · Charges
(E)Notice of registered office and any change thereof
1983-06-08 · Address Change
(E)Special resolution
1983-05-03 · Other
(E)Annual return
1983-01-20 · Annual Return
(E)Annual return
1982-05-28 · Annual Return
(E)Memorandum of satisfaction
1981-10-26 · Memorandum & Articles
(E)Annual return
1981-10-14 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-23 · Other
(E)FIB - Return of allotments
1980-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-07 · Other
(E)Annual return
1978-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-16 · Other
(E)Annual return
1977-12-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-29 · Other
(E)Memorandum of satisfaction
1977-11-07 · Memorandum & Articles
(E)Annual return
1977-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-08-17 · Other
(E)Certificate of Registration of Charge
1976-08-17 · Charges
(E)Memorandum of satisfaction
1976-04-09 · Memorandum & Articles
(E)Annual return
1976-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-08 · Other
(E)Annual return
1974-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-09 · Other
(E)Certificate of Registration of Charge
1974-07-09 · Charges
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1974-01-15 · Annual Return
(E)Annual return
1973-02-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-12 | |
| (E)Final statement of accounts | Other | 2002-04-12 | |
| (E)Ordinary and special resolution | Other | 2001-05-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)Declaration of solvency | Other | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1997-04-07 | |
| (E)Minute for reduction of share capital | Charges | 1997-03-13 | |
| (E)Court order for reduction of share capital | Other | 1997-03-13 | |
| (E)Special resolution for reduction of capital | Other | 1996-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-15 | |
| (E)Special resolution | Other | 1996-11-15 | |
| (E)FIB - Return of allotments | Other | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1986-08-16 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1984-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1983-08-10 | |
| (E)Court order | Other | 1983-08-03 | |
| (E)Minute for reduction of share capital | Charges | 1983-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-08 | |
| (E)Special resolution | Other | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-26 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-23 | |
| (E)FIB - Return of allotments | Other | 1980-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-07 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-16 | |
| (E)Annual return | Annual Return | 1977-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-07 | |
| (E)Annual return | Annual Return | 1977-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1976-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-09 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-08 | |
| (E)Annual return | Annual Return | 1974-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-02-09 |
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