EAST EMPIRE COMPANY LIMITED — Filings & Documents (55)
(E)Return of final meeting
1999-10-07 · Other
(E)Final statement of accounts
1999-10-07 · Other
(E)Liquidator's statement of account
1999-10-07 · Winding Up
(E)Special resolution
1999-10-07 · Other
(E)Liquidator's statement of account
1999-05-24 · Winding Up
(E)Liquidator's statement of account
1999-01-19 · Winding Up
(E)Liquidator's statement of account
1998-05-29 · Winding Up
(E)Liquidator's statement of account
1997-09-24 · Winding Up
(E)Special resolution
1996-08-30 · Other
(E)Notice of appointment of liquidators
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Declaration of solvency
1996-08-14 · Other
(E)Special resolution
1996-08-14 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-01-30 · Other
(E)FIB - Return of allotments
1995-01-30 · Other
(E)Return filed under s.64A
1995-01-30 · Other
(E)Ordinary resolution
1995-01-30 · Other
(E)Special resolution
1995-01-30 · Other
(E)Special resolution
1995-01-30 · Other
(E)Return filed under s.64A
1995-01-30 · Other
(E)Special resolution
1995-01-30 · Other
(E)Annual return
1994-10-31 · Annual Return
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-05-12 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-21 · Other
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-16 · Annual Return
(E)Special resolution
1990-02-21 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Special resolution
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-23 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1988-03-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-22 · Annual Return
(E)Annual return
1985-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-17 · Other
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)FIB - Return of allotments
1984-03-17 · Other
(E)Memorandum & Articles of Association
1983-10-13 · Memorandum & Articles
(E)Statutory Declaration
1983-10-13 · Other
Certificate of Incorporation
1983-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-07 | |
| (E)Final statement of accounts | Other | 1999-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-07 | |
| (E)Special resolution | Other | 1999-10-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 1998-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-24 | |
| (E)Special resolution | Other | 1996-08-30 | |
| (E)Notice of appointment of liquidators | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Declaration of solvency | Other | 1996-08-14 | |
| (E)Special resolution | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-30 | |
| (E)FIB - Return of allotments | Other | 1995-01-30 | |
| (E)Return filed under s.64A | Other | 1995-01-30 | |
| (E)Ordinary resolution | Other | 1995-01-30 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)Return filed under s.64A | Other | 1995-01-30 | |
| (E)Special resolution | Other | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-12 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-16 | |
| (E)Special resolution | Other | 1990-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)FIB - Return of allotments | Other | 1984-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-13 | |
| (E)Statutory Declaration | Other | 1983-10-13 | |
| Certificate of Incorporation | Incorporation | 1983-10-13 |
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