EASTERBROOK LIMITED — Filings & Documents (32)

(E)Information sheet re S.291(6)

2004-04-16 · Other

(E)Information sheet re S.291(5)

2003-10-17 · Other

(E)Notice of Cessation of Registered Office

2001-05-29 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1998-06-27 · Other

(E)Annual return

1996-12-19 · Annual Return

(E)Annual return

1995-12-27 · Annual Return

(E)Annual return

1994-12-30 · Annual Return

(E)Notice of registered office and any change thereof

1994-12-30 · Address Change

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

1994-12-30 · Director/Secretary Change

(E)Annual return

1994-01-31 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

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

1993-02-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-03 · Address Change

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-30 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-14 · Annual Return

(E)Annual return

1988-02-10 · Annual Return

(E)Annual return

1987-03-05 · Annual Return

(E)Annual return

1986-03-13 · Annual Return

(E)Annual return

1985-01-30 · Annual Return

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

1984-11-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-11-30 · Address Change

(E)FX(i) - Return of first directors and secretary

1984-09-03 · Director/Secretary Change

(E)FIB - Return of allotments

1984-05-30 · Other

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

1984-05-25 · Director/Secretary Change

(E)Annual return

1984-01-05 · Annual Return

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

1983-02-23 · Other

(E)Notice of registered office and any change thereof

1983-02-23 · Address Change

(E)Memorandum & Articles of Association

1982-12-03 · Memorandum & Articles

(E)Statutory Declaration

1982-12-03 · Other

Certificate of Incorporation

1982-12-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2004-04-16
(E)Information sheet re S.291(5)	Other	2003-10-17
(E)Notice of Cessation of Registered Office	Address Change	2001-05-29
(E)FIXA - Notice of resignation of director or secretary	Other	1998-06-27
(E)Annual return	Annual Return	1996-12-19
(E)Annual return	Annual Return	1995-12-27
(E)Annual return	Annual Return	1994-12-30
(E)Notice of registered office and any change thereof	Address Change	1994-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-30
(E)Annual return	Annual Return	1994-01-31
(E)Annual return	Annual Return	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-03
(E)Notice of registered office and any change thereof	Address Change	1993-02-03
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-14
(E)Annual return	Annual Return	1988-02-10
(E)Annual return	Annual Return	1987-03-05
(E)Annual return	Annual Return	1986-03-13
(E)Annual return	Annual Return	1985-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-30
(E)Notice of registered office and any change thereof	Address Change	1984-11-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-03
(E)FIB - Return of allotments	Other	1984-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-05-25
(E)Annual return	Annual Return	1984-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-23
(E)Notice of registered office and any change thereof	Address Change	1983-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-12-03
(E)Statutory Declaration	Other	1982-12-03
Certificate of Incorporation	Incorporation	1982-12-03

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