EPRO SYSTEMS LIMITED — Filings & Documents (148)
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(E)Final statement of accounts
2020-07-03 · Other
(E)Return of final meeting
2020-07-03 · Other
(E)Special resolution
2020-07-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-06-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-06 · Other
(E)Special Resolution (Winding Up)
2019-11-06 · Winding Up
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-22 · Charges
(E)Certificate of Registration of Charge
2005-10-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)Memorandum of satisfaction
2000-11-08 · Memorandum & Articles
(E)Reprint of Articles of Association
2000-08-01 · Annual Return
(E)Special resolution
2000-07-29 · Other
(E)FSC1 - Return of Allotments
2000-07-13 · Share Related
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)Amended document
2000-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-20 · Share Related
(E)Ordinary resolution
2000-03-20 · Other
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Ordinary resolution
1999-03-16 · Other
(E) Explanatory Letter
1998-12-24 · Other
(E)Amended document
1998-12-24 · Other
(E)Amended document
1998-11-23 · Other
(E) Explanatory Letter
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-08 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)Ordinary resolution
1998-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Amended document
1997-12-19 · Other
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
(E)Annual return
1997-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-07 · Other
(E)Certificate of Registration of Charge
1996-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-01 · Other
(E)Ordinary resolution
1996-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-25 · Other
(E)Annual return
1996-05-07 · Annual Return
(E)FIB - Return of allotments
1995-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-10 · Other
(E)Ordinary resolution
1995-10-10 · Other
(E)Annual return
1995-05-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2020-07-03 | |
| (E)Return of final meeting | Other | 2020-07-03 | |
| (E)Special resolution | Other | 2020-07-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-06-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-08-01 | |
| (E)Special resolution | Other | 2000-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)Amended document | Other | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-20 | |
| (E)Ordinary resolution | Other | 2000-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-16 | |
| (E) Explanatory Letter | Other | 1998-12-24 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)Amended document | Other | 1998-11-23 | |
| (E) Explanatory Letter | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)Ordinary resolution | Other | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Amended document | Other | 1997-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)Ordinary resolution | Other | 1996-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FIB - Return of allotments | Other | 1995-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-10 | |
| (E)Ordinary resolution | Other | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-05-15 |
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