EASTMANE LIMITED — Filings & Documents (50)
(E)Return of final meeting
1999-10-11 · Other
(E)Final statement of accounts
1999-10-11 · Other
(E)Declaration of solvency
1999-02-09 · Other
(E)Special resolution
1999-02-09 · Other
(E)Notice of appointment of liquidators
1999-02-09 · Other
Certificate of Incorporation on Change of Name
1999-01-13 · Name Change
(E)Special resolution for change of name
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E) Explanatory Letter
1998-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-07-10 · Other
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Annual return
1996-10-28 · Annual Return
(E)Statutory declaration (Dormant company)
1996-10-12 · Other
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Written resolution
1996-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)Ordinary resolution
1994-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-18 · Other
(E)FIB - Return of allotments
1994-07-18 · Other
(E)Annual return
1993-04-15 · Annual Return
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-08-07 · Other
(E)Ordinary resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)Special resolution
1990-08-03 · Other
(E)FIB - Return of allotments
1990-08-03 · Other
(E)Annual return
1990-06-22 · Annual Return
(E)Annual return
1989-04-24 · Annual Return
(E)Memorandum & Articles of Association
1987-10-20 · Memorandum & Articles
(E)Statutory Declaration
1987-10-20 · Other
Certificate of Incorporation
1987-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1987-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-11 | |
| (E)Final statement of accounts | Other | 1999-10-11 | |
| (E)Declaration of solvency | Other | 1999-02-09 | |
| (E)Special resolution | Other | 1999-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-13 | |
| (E)Special resolution for change of name | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E) Explanatory Letter | Other | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Written resolution | Other | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Ordinary resolution | Other | 1994-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-18 | |
| (E)FIB - Return of allotments | Other | 1994-07-18 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-07 | |
| (E)Ordinary resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)Special resolution | Other | 1990-08-03 | |
| (E)FIB - Return of allotments | Other | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-06-22 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-20 | |
| (E)Statutory Declaration | Other | 1987-10-20 | |
| Certificate of Incorporation | Incorporation | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-20 |
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