EASTEX INDUSTRIES LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1998-06-29 · Other
(E)Special resolution
1998-06-29 · Other
(E)Return of final meeting
1998-06-29 · Other
(E)Notice of appointment of liquidators
1997-12-31 · Other
(E)Special resolution
1997-12-31 · Other
(E)Declaration of solvency
1997-12-24 · Other
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)Resignation letter from directors or secretaries
1997-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-06 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Annual return
1995-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-10 · Other
(E)Notice of registered office and any change thereof
1995-05-05 · Address Change
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-08 · Other
(E)Certificate of Registration of Charge
1993-09-08 · Charges
(E)Annual return
1993-04-27 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-18 · Director/Secretary Change
(E)Ordinary resolution
1991-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-10 · Other
(E)FIB - Return of allotments
1991-12-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-07 · Other
(E)Notice of registered office and any change thereof
1991-12-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-06-29 | |
| (E)Special resolution | Other | 1998-06-29 | |
| (E)Return of final meeting | Other | 1998-06-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-31 | |
| (E)Special resolution | Other | 1997-12-31 | |
| (E)Declaration of solvency | Other | 1997-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-06 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-18 | |
| (E)Ordinary resolution | Other | 1991-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-10 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 |
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