EPRO TELECOM SERVICES LIMITED — Filings & Documents (244)
Page 3 of 3
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
1997-09-19 · Charges
(E)Certificate of Registration of Charge
1997-09-19 · Charges
(E)Annual return
1997-04-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-18 · Other
(E)Memorandum of satisfaction
1997-02-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1995-04-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-02-16 · Other
(E)FIB - Return of allotments
1995-02-16 · Other
(E)Ordinary resolution
1995-02-16 · Other
(E)Memorandum of satisfaction
1994-11-03 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1994-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-30 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-19 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-24 · Other
(E)Certificate of Registration of Charge
1992-04-24 · Charges
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-14 · Other
(E)Certificate of Registration of Charge
1991-03-14 · Charges
(E)Ordinary resolution
1991-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1991-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)FIB - Return of allotments
1990-11-22 · Other
(E)Special resolution
1990-08-31 · Other
Certificate of Incorporation on Change of Name
1990-08-31 · Name Change
(E)Special resolution
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)Memorandum & Articles of Association
1990-02-23 · Memorandum & Articles
(E)Statutory Declaration
1990-02-23 · Other
Certificate of Incorporation
1990-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-19 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-16 | |
| (E)Ordinary resolution | Other | 1995-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-14 | |
| (E)Ordinary resolution | Other | 1991-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)FIB - Return of allotments | Other | 1990-11-22 | |
| (E)Special resolution | Other | 1990-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-31 | |
| (E)Special resolution | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-23 | |
| (E)Statutory Declaration | Other | 1990-02-23 | |
| Certificate of Incorporation | Incorporation | 1990-02-23 |
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