EASTER SERVICES LIMITED — Filings & Documents (75)
(E)Return of final meeting
2004-08-25 · Other
(E)Final statement of accounts
2004-08-25 · Other
(E)Special resolution
2004-05-19 · Other
(E)FW1 - Certificate of solvency
2004-05-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-19 · Winding Up
Certificate of Change of Name
2004-05-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-03 · Name Change
Certificate of Change of Name
2004-04-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-23 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-17 · Director/Secretary Change
(E)Amended document
2004-02-12 · Other
(E)Amended document
2004-01-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-01-22 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)Ordinary resolution
2003-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-19 · Share Related
(E)FSC1 - Return of Allotments
2000-05-19 · Share Related
(E)Ordinary resolution
2000-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-10-08 · Name Change
(E)Special resolution for change of name
1997-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-09-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-27 · Other
(E)Memorandum & Articles of Association
1997-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-23 · Other
Certificate of Incorporation
1997-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-08-25 | |
| (E)Final statement of accounts | Other | 2004-08-25 | |
| (E)Special resolution | Other | 2004-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-19 | |
| Certificate of Change of Name | Name Change | 2004-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-03 | |
| Certificate of Change of Name | Name Change | 2004-04-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-17 | |
| (E)Amended document | Other | 2004-02-12 | |
| (E)Amended document | Other | 2004-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)Ordinary resolution | Other | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-19 | |
| (E)Ordinary resolution | Other | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-08 | |
| (E)Special resolution for change of name | Other | 1997-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-23 | |
| (E)Declaration of Compliance | Other | 1997-05-23 | |
| Certificate of Incorporation | Incorporation | 1997-05-23 |
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