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EAST 63RD LIMITED

Company number 06913013

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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)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 66 USD 500,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 66 USD 500,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 66 USD 500,000	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 66 USD 500,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
28 May 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2012	SH06	Cancellation of shares. Statement of capital on 18 December 2012 GBP 66 USD 500,000	View PDF Cancellation of shares. Statement of capital on 18 December 2012 GBP 66 USD 500,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Director's statement 20/09/2012	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Director's statement 20/09/2012 - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Aug 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
16 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Nov 2009	SH01	Statement of capital following an allotment of shares on 9 November 2009 GBP 99 USD 1,000,000	View PDF Statement of capital following an allotment of shares on 9 November 2009 GBP 99 USD 1,000,000 - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	288b	Appointment terminated director john king	View PDF Appointment terminated director john king - link opens in a new window - 1 page (1 page)

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