EASTECH INDUSTRIES LIMITED — Filings & Documents (67)
(E)Court order
2004-10-18 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-06-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)Notice of appointment of liquidators
2002-07-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-05-02 · Address Change
(E)Notice of appointment of liquidators
2001-10-26 · Other
(E)Notice of appointment of provisional liquidators
2001-08-09 · Other
(E)Court order
2001-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)Memorandum of satisfaction
1997-09-30 · Memorandum & Articles
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Memorandum of satisfaction
1996-06-14 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-04-27 · Other
(E)Ordinary resolution
1996-04-27 · Other
(E)Annual return
1996-04-19 · Annual Return
(E)FIB - Return of allotments
1996-04-19 · Other
(E)Notice of registered office and any change thereof
1996-03-09 · Address Change
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)Annual return
1995-04-21 · Annual Return
(E)Certificate of Registration of Charge
1995-03-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-15 · Other
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Memorandum of satisfaction
1994-12-16 · Memorandum & Articles
(E)Annual return
1994-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-08 · Other
(E)Certificate of Registration of Charge
1992-09-08 · Charges
(E)Special resolution
1992-08-25 · Other
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Resignation letter from directors or secretaries
1991-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-18 · Other
(E)Resignation letter from directors or secretaries
1991-10-18 · Other
(E)Notice of registered office and any change thereof
1991-09-04 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-20 · Other
(E)Certificate of Registration of Charge
1990-08-20 · Charges
(E)Annual return
1989-12-08 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-02 · Other
(E)Notice of registered office and any change thereof
1989-05-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-11 · Other
(E)Certificate of Registration of Charge
1989-02-11 · Charges
(E)Annual return
1988-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-03 · Address Change
(E)FIB - Return of allotments
1987-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)Memorandum & Articles of Association
1987-03-13 · Memorandum & Articles
(E)Statutory Declaration
1987-03-13 · Other
Certificate of Incorporation
1987-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2004-10-18 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-26 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-08-09 | |
| (E)Court order | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-27 | |
| (E)Ordinary resolution | Other | 1996-04-27 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FIB - Return of allotments | Other | 1996-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-08 | |
| (E)Special resolution | Other | 1992-08-25 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-04 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-20 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-03 | |
| (E)FIB - Return of allotments | Other | 1987-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-13 | |
| (E)Statutory Declaration | Other | 1987-03-13 | |
| Certificate of Incorporation | Incorporation | 1987-03-13 |
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