E & A ADVERTISING COMPANY LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2002-07-19 · Other
(E)Information sheet re S.291(5)
2002-03-08 · Other
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)Special resolution
1992-02-21 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-03 · Director/Secretary Change
(E)Annual return
1990-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Annual return
1989-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-04-19 · Annual Return
(E)Memorandum of satisfaction
1989-04-04 · Memorandum & Articles
(E)Special resolution
1989-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-16 · Other
(E)Certificate of Registration of Charge
1989-01-16 · Charges
(E)FVIII - Annual return by certificate of no change
1988-07-12 · Annual Return
(E)Memorandum of satisfaction
1988-06-29 · Memorandum & Articles
(E)Court order under s.86
1987-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-21 · Other
(E)Certificate of Registration of Charge
1987-10-21 · Charges
(E)Annual return
1987-03-30 · Annual Return
(E)Court order under s.86
1986-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-06 · Other
(E)Certificate of Registration of Charge
1986-03-06 · Charges
(E)Annual return
1986-02-26 · Annual Return
(E)Memorandum of satisfaction
1986-02-06 · Memorandum & Articles
(E)Annual return
1985-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-12-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-03-21 · Address Change
(E)Annual return
1984-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-09 · Other
(E)Certificate of Registration of Charge
1984-02-09 · Charges
(E)FIB - Return of allotments
1983-03-08 · Other
(E)Special resolution
1983-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-07 · Other
(E)Annual return
1983-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-28 · Other
(E)Certificate of Registration of Charge
1982-04-28 · Charges
(E)Annual return
1982-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1981-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Notice of registered office and any change thereof
1981-02-26 · Address Change
(E)Notice of registered office and any change thereof
1978-05-10 · Address Change
(E)Memorandum & Articles of Association
1978-04-25 · Memorandum & Articles
(E)Statutory Declaration
1978-04-25 · Other
Certificate of Incorporation
1978-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-07-19 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)Special resolution | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-03 | |
| (E)Annual return | Annual Return | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-04 | |
| (E)Special resolution | Other | 1989-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-29 | |
| (E)Court order under s.86 | Other | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-21 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Court order under s.86 | Other | 1986-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-06 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-03-08 | |
| (E)Special resolution | Other | 1983-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-07 | |
| (E)Annual return | Annual Return | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-28 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-25 | |
| (E)Statutory Declaration | Other | 1978-04-25 | |
| Certificate of Incorporation | Incorporation | 1978-04-25 |
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