ENVIROPACE LIMITED — Filings & Documents (133)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Reprint of Memorandum & Articles of Association
1991-07-02 · Memorandum & Articles
(E)FIB - Return of allotments
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Ordinary and special resolution
1991-05-31 · Other
(E)Notice filed under s.54
1991-05-31 · Other
(E)Return filed under s.64A
1991-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-31 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-11-15 · Annual Return
(E)Statutory Declaration
1990-07-04 · Other
(E)Amended document
1990-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)Ordinary resolution
1989-08-18 · Other
(E)FIB - Return of allotments
1989-08-18 · Other
(E)Special resolution
1989-08-01 · Other
Certificate of Incorporation on Change of Name
1989-08-01 · Name Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
(E)Notice of registered office and any change thereof
1989-04-14 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Ordinary and special resolution | Other | 1991-05-31 | |
| (E)Notice filed under s.54 | Other | 1991-05-31 | |
| (E)Return filed under s.64A | Other | 1991-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Statutory Declaration | Other | 1990-07-04 | |
| (E)Amended document | Other | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)Ordinary resolution | Other | 1989-08-18 | |
| (E)FIB - Return of allotments | Other | 1989-08-18 | |
| (E)Special resolution | Other | 1989-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-14 | |
| (E)Special resolution | Other |
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