EASTERN HARBOUR COMPANY LIMITED — Filings & Documents (43)
(E)Special resolution
2005-06-16 · Other
(E)Final statement of accounts
2005-06-16 · Other
(E)Return of final meeting
2005-06-16 · Other
(E)FW1 - Certificate of solvency
2004-11-17 · Other
(E)Special resolution
2004-11-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-17 · Winding Up
(E)FAR1 - Annual return (without a list of members)
2003-12-18 · Annual Return
(E)Memorandum of satisfaction
2003-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-04-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)Memorandum of satisfaction
2000-02-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)Annual return
1996-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1995-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-23 · Other
(E)Certificate of Registration of Charge
1994-09-23 · Charges
(E)Notice of registered office and any change thereof
1994-09-17 · Address Change
(E)Annual return
1993-12-20 · Annual Return
(E)Memorandum of satisfaction
1993-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-29 · Other
(E)Certificate of Registration of Charge
1992-12-29 · Charges
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-16 | |
| (E)Final statement of accounts | Other | 2005-06-16 | |
| (E)Return of final meeting | Other | 2005-06-16 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-17 | |
| (E)Special resolution | Other | 2004-11-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-17 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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