EASTSTOCK LIMITED — Filings & Documents (83)
(E)Return of final meeting
2001-06-26 · Other
(E)Final statement of accounts
2001-06-26 · Other
(E)Special resolution
2001-06-26 · Other
(E)Ordinary and special resolution
2001-02-05 · Other
(E)Notice of appointment of liquidators
2001-02-05 · Other
(E)Declaration of solvency
2001-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-09 · Share Related
(E)FSC1 - Return of Allotments
2000-12-09 · Share Related
(E)Ordinary resolution
2000-12-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-30 · Share Related
(E)FSC1 - Return of Allotments
2000-11-30 · Share Related
(E)Ordinary resolution
2000-11-30 · Other
Certificate of Incorporation on Change of Name
2000-11-03 · Name Change
(E)Special resolution for change of name
2000-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-31 · Name Change
(E)Special resolution for change of name
2000-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)Amended document
1998-07-30 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-04 · Other
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-26 · Address Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Annual return
1994-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-18 · Other
(E)Resignation letter from directors or secretaries
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-30 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)Special resolution
1990-10-25 · Other
Certificate of Incorporation on Change of Name
1990-10-25 · Name Change
(E)Annual return
1990-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Special resolution
1990-02-09 · Other
Certificate of Incorporation on Change of Name
1990-02-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-26 | |
| (E)Final statement of accounts | Other | 2001-06-26 | |
| (E)Special resolution | Other | 2001-06-26 | |
| (E)Ordinary and special resolution | Other | 2001-02-05 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-05 | |
| (E)Declaration of solvency | Other | 2001-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-09 | |
| (E)Ordinary resolution | Other | 2000-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-30 | |
| (E)Ordinary resolution | Other | 2000-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-03 | |
| (E)Special resolution for change of name | Other | 2000-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-31 | |
| (E)Special resolution for change of name | Other | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)Amended document | Other | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-04 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-30 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)Special resolution | Other | 1990-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-25 | |
| (E)Annual return | Annual Return | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Special resolution | Other | 1990-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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