EXPRESS PRECISION COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2022-06-10 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-29 · Other
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-08 · Address Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2012-01-17 · Share Related
(E)Special resolution
2012-01-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)Amended document
2009-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-03-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-09 · Charges
(E)Certificate of Registration of Charge
2008-12-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-15 · Name Change
(E)Special resolution for change of name
1998-04-15 · Other
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)Annual return
1995-05-03 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-28 · Annual Return
(E)Annual return
1992-02-16 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Memorandum of satisfaction
1988-07-25 · Memorandum & Articles
(E)Annual return
1988-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Notice of registered office and any change thereof
1987-07-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-28 · Other
(E)Certificate of Registration of Charge
1987-04-28 · Charges
(E)FX(i) - Return of first directors and secretary
1987-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-07 · Address Change
(E)Memorandum & Articles of Association
1987-04-03 · Memorandum & Articles
(E)Statutory Declaration
1987-04-03 · Other
Certificate of Incorporation
1987-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-01-17 | |
| (E)Special resolution | Other | 2012-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)Amended document | Other | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-15 | |
| (E)Special resolution for change of name | Other | 1998-04-15 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-28 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-03 | |
| (E)Statutory Declaration | Other | 1987-04-03 | |
| Certificate of Incorporation | Incorporation | 1987-04-03 |
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