EASTWICK TRADING COMPANY LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1998-07-17 · Other
(E)Return of final meeting
1998-07-17 · Other
(E)Special resolution
1998-07-17 · Other
(E)Declaration of solvency
1997-07-15 · Other
(E)Special resolution
1997-07-15 · Other
(E)Notice of appointment of liquidators
1997-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-13 · Annual Return
(E)Ordinary resolution
1997-01-28 · Other
(E)FIB - Return of allotments
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
(E)Resignation letter from directors or secretaries
1997-01-28 · Other
(E)Special resolution
1997-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)Annual return
1996-04-16 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-12 · Other
(E)Resignation letter from directors or secretaries
1995-04-12 · Other
(E)Annual return
1994-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-12-09 · Other
(E)Ordinary resolution
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
(E)Resignation letter from directors or secretaries
1993-12-08 · Other
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)Consent letter for appointment of director
1993-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-08 · Director/Secretary Change
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)Annual return
1993-08-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Ordinary resolution
1992-09-16 · Other
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FIB - Return of allotments
1992-09-16 · Other
(E)Memorandum & Articles of Association
1992-04-02 · Memorandum & Articles
(E)Statutory Declaration
1992-04-02 · Other
Certificate of Incorporation
1992-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-17 | |
| (E)Return of final meeting | Other | 1998-07-17 | |
| (E)Special resolution | Other | 1998-07-17 | |
| (E)Declaration of solvency | Other | 1997-07-15 | |
| (E)Special resolution | Other | 1997-07-15 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-13 | |
| (E)Ordinary resolution | Other | 1997-01-28 | |
| (E)FIB - Return of allotments | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-28 | |
| (E)Special resolution | Other | 1997-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-12 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)Consent letter for appointment of director | Other | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-08 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Ordinary resolution | Other | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FIB - Return of allotments | Other | 1992-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-02 | |
| (E)Statutory Declaration | Other | 1992-04-02 | |
| Certificate of Incorporation | Incorporation | 1992-04-02 |
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