ETEX INTERNATIONAL PURCHASING LIMITED — Filings & Documents (51)
Information sheet re S.291(6) for local company
2011-08-19 · Other
Information sheet re S.291(5) for local company
2011-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-30 · Annual Return
(C)FM1 - Mortgage or charge details
1998-07-15 · Other
(C)Certificate of Registration of Charge
1998-07-15 · Charges
(E)Court order under s.86
1998-07-15 · Other
(C)FM1 - Mortgage or charge details
1998-07-10 · Other
(C)Certificate of Registration of Charge
1998-07-10 · Charges
(E)Court order under s.86
1998-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-10 · Annual Return
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-20 · Other
(E)Certificate of Registration of Charge
1993-01-20 · Charges
(E)Annual return
1992-01-31 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIB - Return of allotments
1990-07-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)FIB - Return of allotments
1989-11-25 · Other
(E)Annual return
1989-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-11 · Other
(E)Certificate of Registration of Charge
1988-07-11 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2011-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-30 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-07-15 | |
| (C)Certificate of Registration of Charge | Charges | 1998-07-15 | |
| (E)Court order under s.86 | Other | 1998-07-15 | |
| (C)FM1 - Mortgage or charge details | Other | 1998-07-10 | |
| (C)Certificate of Registration of Charge | Charges | 1998-07-10 | |
| (E)Court order under s.86 | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIB - Return of allotments | Other | 1990-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)FIB - Return of allotments | Other | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 |
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