EASTERN BASE (HOLDINGS) LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2009-03-27 · Other
Information sheet re S.291(5) for local company
2008-11-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Annual return
1996-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Annual return
1995-01-25 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Special resolution
1992-12-10 · Other
Certificate of Incorporation on Change of Name
1992-12-10 · Name Change
(E)Notice of registered office and any change thereof
1992-11-12 · Address Change
(E)Notice of registered office and any change thereof
1992-03-11 · Address Change
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-05 · Memorandum & Articles
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-04 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-19 · Address Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)Annual return
1989-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1987-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-16 · Address Change
(E)Court order under s.86
1986-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-15 · Other
(E)Certificate of Registration of Charge
1986-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-21 · Other
(E)Certificate of Registration of Charge
1986-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)Annual return
1985-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-03 · Memorandum & Articles
(E)Annual return
1985-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-24 · Other
(E)Certificate of Registration of Charge
1984-11-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)Annual return
1984-02-28 · Annual Return
(E)Reprint of Memorandum of Association
1984-02-17 · Memorandum & Articles
(E)Special resolution
1984-01-27 · Other
Certificate of Incorporation on Change of Name
1984-01-27 · Name Change
(E)FIB - Return of allotments
1984-01-17 · Other
(E)Ordinary resolution
1984-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-13 · Other
(E)Notice of registered office and any change thereof
1983-12-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-15 · Other
(E)Memorandum & Articles of Association
1983-11-11 · Memorandum & Articles
(E)Statutory Declaration
1983-11-11 · Other
Certificate of Incorporation
1983-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-03-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Special resolution | Other | 1992-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-04 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-19 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-16 | |
| (E)Court order under s.86 | Other | 1986-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)Annual return | Annual Return | 1985-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1984-02-17 | |
| (E)Special resolution | Other | 1984-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-01-27 | |
| (E)FIB - Return of allotments | Other | 1984-01-17 | |
| (E)Ordinary resolution | Other | 1984-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-11 | |
| (E)Statutory Declaration | Other | 1983-11-11 | |
| Certificate of Incorporation | Incorporation | 1983-11-11 |
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