EASETACT LIMITED — Filings & Documents (45)
(E)Annual return
1995-11-07 · Annual Return
(E)Special resolution
1995-09-19 · Other
(E)Return of final meeting
1995-09-19 · Other
(E)Final statement of accounts
1995-09-19 · Other
(E)Special resolution
1995-05-18 · Other
(E)Notice of appointment of liquidators
1995-05-18 · Other
(E)Notice of registered office and any change thereof
1995-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Declaration of solvency
1995-04-19 · Other
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-15 · Other
(E)Certificate of Registration of Charge
1993-06-15 · Charges
(E)Amended document
1993-03-29 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-31 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-27 · Other
(E)Annual return
1988-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-06 · Address Change
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Annual return
1986-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-29 · Address Change
(E)Annual return
1985-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Notice of registered office and any change thereof
1983-07-07 · Address Change
(E)Notice of registered office and any change thereof
1982-10-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-29 · Other
(E)Memorandum & Articles of Association
1982-10-05 · Memorandum & Articles
(E)Statutory Declaration
1982-10-05 · Other
Certificate of Incorporation
1982-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)Special resolution | Other | 1995-09-19 | |
| (E)Return of final meeting | Other | 1995-09-19 | |
| (E)Final statement of accounts | Other | 1995-09-19 | |
| (E)Special resolution | Other | 1995-05-18 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Declaration of solvency | Other | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-15 | |
| (E)Amended document | Other | 1993-03-29 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-06 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-05 | |
| (E)Statutory Declaration | Other | 1982-10-05 | |
| Certificate of Incorporation | Incorporation | 1982-10-05 |
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