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EASTERN TRADE AND FINANCE LIMITED

Company number 02864711

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 1996 AA Full accounts made up to 31 March 1995
06 Nov 1995 287 Registered office changed on 06/11/95 from: prama house 267 banbury road oxford OX2 7YA
06 Nov 1995 363s Return made up to 21/10/95; no change of members
14 Feb 1995 363s Return made up to 21/10/94; full list of members
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Request DocumentReturn made up to 21/10/94; full list of members
21 Mar 1994 88(2)R Ad 04/02/94--------- us$ si 1500@100=150000 us$ ic 0/150000
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Request DocumentAd 04/02/94--------- us$ si 1500@100=150000 us$ ic 0/150000
21 Mar 1994 123 Us$ nc 0/400000 04/02/94
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Request DocumentUs$ nc 0/400000 04/02/94
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Mar 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Nov 1993 88(2)R Ad 25/10/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/10/93--------- £ si 98@1=98 £ ic 2/100
02 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 NEWINC Incorporation
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Request DocumentIncorporation