EDPS SYSTEMS LIMITED — Filings & Documents (193)
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(E)Memorandum of satisfaction
1999-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-10-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-09-27 · Charges
(E)FM1 - Mortgage or charge details
1999-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)Annual return
1997-01-11 · Annual Return
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-01-14 · Annual Return
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-20 · Other
(E)Certificate of Registration of Charge
1994-10-20 · Charges
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1994-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-05-17 · Annual Return
(E)FIB - Return of allotments
1991-05-17 · Other
(E)Ordinary resolution
1990-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-11 · Other
(E)Certificate of Registration of Charge
1989-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Annual return
1987-01-15 · Annual Return
(E)Annual return
1986-06-06 · Annual Return
(E)Annual return
1986-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)Annual return
1983-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Annual return
1982-12-08 · Annual Return
(E)Annual return
1982-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-01 · Other
(E)Notice of registered office and any change thereof
1981-02-17 · Address Change
(E)Annual return
1981-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)Ordinary resolution
1980-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-16 · Other
(E)FIB - Return of allotments
1980-01-16 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)Special resolution
1979-03-02 · Other
Certificate of Incorporation on Change of Name
1979-03-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Notice of registered office and any change thereof
1978-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-04 · Other
(E)Annual return
1977-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-01 · Other
(E)Annual return
1976-06-01 · Annual Return
(E)Ordinary resolution
1976-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-12 · Other
(E)FIB - Return of allotments
1976-04-12 · Other
(E)Notice of registered office and any change thereof
1976-04-07 · Address Change
(E)FIB - Return of allotments
1976-02-16 · Other
(E)Notice of registered office and any change thereof
1975-05-14 · Address Change
(E)FIB - Return of allotments
1975-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)Memorandum & Articles of Association
1974-12-20 · Memorandum & Articles
(E)Statutory Declaration
1974-12-20 · Other
Certificate of Incorporation
1974-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-20 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FIB - Return of allotments | Other | 1991-05-17 | |
| (E)Ordinary resolution | Other | 1990-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Ordinary resolution | Other | 1980-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1980-01-16 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Special resolution | Other | 1979-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-04 | |
| (E)Annual return | Annual Return | 1977-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-01 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Ordinary resolution | Other | 1976-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-12 | |
| (E)FIB - Return of allotments | Other | 1976-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-07 | |
| (E)FIB - Return of allotments | Other | 1976-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-14 | |
| (E)FIB - Return of allotments | Other | 1975-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-20 | |
| (E)Statutory Declaration | Other | 1974-12-20 | |
| Certificate of Incorporation | Incorporation | 1974-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-20 |
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