EASTLITE LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2006-01-20 · Other
Information sheet re S.291(5) for local company
2005-09-23 · Other
(E)Notice of mortgagee going out of possession
2003-03-31 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-15 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2002-06-04 · Charges
(E)Memorandum of satisfaction
2002-03-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-03-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2001-03-07 · Charges
(E)Memorandum of satisfaction
2001-03-01 · Memorandum & Articles
(E)Notice of mortgagee going into possession
2001-01-04 · Charges
(E)Memorandum of satisfaction
2000-08-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-26 · Charges
(E)Certificate of Registration of Charge
2000-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Amended document
1999-08-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-08 · Charges
(E)Certificate of Registration of Charge
1999-02-08 · Charges
(E)Amended document
1998-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-10 · Address Change
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-02 · Other
(E)Memorandum & Articles of Association
1997-03-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-05 · Other
Certificate of Incorporation
1997-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-01-20 | |
| Information sheet re S.291(5) for local company | Other | 2005-09-23 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Amended document | Other | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-08 | |
| (E)Amended document | Other | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FIB - Return of allotments | Other | 1997-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-05 | |
| (E)Declaration of Compliance | Other | 1997-03-05 | |
| Certificate of Incorporation | Incorporation | 1997-03-05 |
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