EQUANT INTEGRATION SERVICES LIMITED — Filings & Documents (116)
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Information sheet re S.291AA(9)
2010-12-03 · Other
Information sheet re S.291AA(7)
2010-08-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2006-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-11 · Share Related
(E)Ordinary resolution
2002-10-11 · Other
(E)FSC1 - Return of Allotments
2002-10-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-04 · Annual Return
(E)Memorandum of satisfaction
1999-04-01 · Memorandum & Articles
(E)Special resolution
1999-02-03 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-07 · Address Change
Certificate of Incorporation on Change of Name
1998-07-29 · Name Change
(E)Special resolution for change of name
1998-07-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-07 · Other
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)Certificate of Registration of Charge
1997-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Reprint of Memorandum & Articles of Association
1997-04-16 · Memorandum & Articles
(E)Special resolution
1997-04-04 · Other
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-05 · Director/Secretary Change
(E)Amended document
1993-09-28 · Other
(E)Annual return
1993-09-02 · Annual Return
(E)Accounts / Financial Statements
1993-09-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-20 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-20 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-20 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-20 · Other
(E)Special resolution
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)Annual return
1991-03-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Ordinary resolution
1990-08-04 · Other
(E)Ordinary resolution
1990-08-04 · Other
(E)Annual return
1989-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-11 · Annual Return
Not available online
(E)Annual return
1989-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-10-27 · Annual Return
(E)Annual return
1986-07-04 · Annual Return
(E)Annual return
1985-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-01 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)FIB - Return of allotments
1984-08-01 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Written resolution
1983-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-13 · Other
(E)FIB - Return of allotments
1983-05-13 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Notice of registered office and any change thereof
1982-07-02 · Address Change
(E)Annual return
1982-05-25 · Annual Return
(E)Statutory Declaration
1982-05-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-12-03 | |
| Information sheet re S.291AA(7) | Other | 2010-08-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-11 | |
| (E)Ordinary resolution | Other | 2002-10-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-01 | |
| (E)Special resolution | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-29 | |
| (E)Special resolution for change of name | Other | 1998-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-04-16 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-05 | |
| (E)Amended document | Other | 1993-09-28 | |
| (E)Annual return | Annual Return | 1993-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-20 | |
| (E)Special resolution | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Ordinary resolution | Other | 1990-08-04 | |
| (E)Ordinary resolution | Other | 1990-08-04 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-11 | Not available online |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Annual return | Annual Return | 1986-07-04 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FIB - Return of allotments | Other | 1984-08-01 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Written resolution | Other | 1983-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-13 | |
| (E)FIB - Return of allotments | Other | 1983-05-13 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-02 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-05 |
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