EASTMAN HOLDINGS LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · 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)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-05 · Address Change
(E)Annual return
1997-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-22 · Other
(E)Certificate of Registration of Charge
1995-04-22 · Charges
(E)FIB - Return of allotments
1995-02-15 · Other
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-06 · Other
Certificate of Incorporation
1994-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (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 | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-22 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-06 | |
| (E)Declaration of Compliance | Other | 1994-12-06 | |
| Certificate of Incorporation | Incorporation | 1994-12-06 |
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