EASE SIGNAL COMPANY LIMITED — Filings & Documents (61)
(E)Information sheet re S.291AA(9)
2003-08-08 · Other
(E)Information sheet re S.291AA(7)
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)Memorandum of satisfaction
1999-07-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-01 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-01 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-23 · Other
(E)Certificate of Registration of Charge
1996-11-23 · Charges
(E)Annual return
1996-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Annual return
1995-03-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-03-21 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-21 · Other
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-07 · Annual Return
(E)Memorandum of satisfaction
1991-07-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Annual return
1990-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-13 · Other
(E)Certificate of Registration of Charge
1989-04-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-02 · Other
(E)Certificate of Registration of Charge
1989-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-07 · Other
(E)Certificate of Registration of Charge
1986-07-07 · Charges
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)Memorandum & Articles of Association
1986-03-21 · Memorandum & Articles
(E)Statutory Declaration
1986-03-21 · Other
Certificate of Incorporation
1986-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-23 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Annual return | Annual Return | 1995-03-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-21 | |
| (E)Statutory Declaration | Other | 1986-03-21 | |
| Certificate of Incorporation | Incorporation | 1986-03-21 |
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