EASTMAN SYSTEMS LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-05-13 · Other
(E)Information sheet re S.291AA(7)
2005-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-17 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-13 · Address Change
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-22 · Address Change
(E)Annual return
1990-03-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Memorandum & Articles of Association
1988-11-18 · Memorandum & Articles
(E)Statutory Declaration
1988-11-18 · Other
Certificate of Incorporation
1988-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-13 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-03-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-18 | |
| (E)Statutory Declaration | Other | 1988-11-18 | |
| Certificate of Incorporation | Incorporation | 1988-11-18 |
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