EASTERN FINANCIAL MANAGEMENT LIMITED — Filings & Documents (79)
(E)Special resolution
1999-05-12 · Other
(E)Return of final meeting
1999-05-12 · Other
(E)Final statement of accounts
1999-05-12 · Other
(E)Ordinary and special resolution
1998-06-17 · Other
(E)Notice of appointment of liquidators
1998-06-17 · Other
(E)Declaration of solvency
1998-05-05 · Other
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-11 · Address Change
(E)Resignation letter from directors or secretaries
1997-06-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Annual return
1995-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)Annual return
1994-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-06 · Other
(E)Special resolution
1994-04-19 · Other
Certificate of Incorporation on Change of Name
1994-04-19 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Ordinary resolution
1994-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-01 · Other
(E)FIB - Return of allotments
1994-02-01 · Other
(E)Special resolution
1994-01-25 · Other
Certificate of Incorporation on Change of Name
1994-01-25 · Name Change
(E)FVIIIA - Notice of situation of minute books
1994-01-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-07 · Other
(E)Ordinary resolution
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-13 · Address Change
(E)Memorandum of satisfaction
1993-07-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-12-14 · Other
(E)Ordinary resolution
1992-01-14 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)Ordinary resolution
1991-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Ordinary resolution
1990-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-09 · Other
(E)Certificate of Registration of Charge
1989-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)Ordinary resolution
1989-03-30 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-04 · Other
(E)Annual return
1988-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-24 · Other
(E)Certificate of Registration of Charge
1987-03-24 · Charges
(E)FX(i) - Return of first directors and secretary
1987-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)Notice of registered office and any change thereof
1986-11-04 · Address Change
(E)Memorandum & Articles of Association
1986-10-31 · Memorandum & Articles
(E)Statutory Declaration
1986-10-31 · Other
Certificate of Incorporation
1986-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-12 | |
| (E)Return of final meeting | Other | 1999-05-12 | |
| (E)Final statement of accounts | Other | 1999-05-12 | |
| (E)Ordinary and special resolution | Other | 1998-06-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-06-17 | |
| (E)Declaration of solvency | Other | 1998-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-06 | |
| (E)Special resolution | Other | 1994-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Ordinary resolution | Other | 1994-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-01 | |
| (E)FIB - Return of allotments | Other | 1994-02-01 | |
| (E)Special resolution | Other | 1994-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Ordinary resolution | Other | 1991-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Ordinary resolution | Other | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Ordinary resolution | Other | 1989-03-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-04 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-31 | |
| (E)Statutory Declaration | Other | 1986-10-31 | |
| Certificate of Incorporation | Incorporation | 1986-10-31 |
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