EPSILON CAPITAL PARTNERS LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2015-01-30 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
Information sheet re S.751(1)
2014-09-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)Amended document
2006-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-25 · Address Change
Certificate of Change of Name
2005-01-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-05 · Annual Return
(E)Certificate of Registration of Charge
2001-06-22 · Charges
(E)FM1 - Mortgage or charge details
2001-06-22 · Charges
(E)Amended document
2001-06-14 · Other
(E)Amended document
2001-06-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-11-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-10 · Other
(E)Ordinary resolution
1997-01-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-11-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-17 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1993-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-29 · Other
(E)Memorandum of satisfaction
1993-05-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-11-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)Annual return
1992-04-14 · Annual Return
(E)Memorandum of satisfaction
1992-02-27 · Memorandum & Articles
(E)Annual return
1991-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-17 · Other
(E)Certificate of Registration of Charge
1990-04-17 · Charges
(E)FX(i) - Return of first directors and secretary
1990-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-20 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| Information sheet re S.751(1) | Other | 2014-09-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)Amended document | Other | 2006-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-25 | |
| Certificate of Change of Name | Name Change | 2005-01-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-22 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)Amended document | Other | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-10 | |
| (E)Ordinary resolution | Other | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-11-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-17 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)Annual return | Annual Return | 1992-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-27 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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