EUROPEX LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2010-04-16 · Other
Information sheet re S.291AA(7)
2009-12-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-03 · Address Change
(E)Special resolution
1997-05-08 · Other
(E)Statutory declaration (Dormant company)
1997-05-08 · Other
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)Memorandum of satisfaction
1996-05-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Memorandum of satisfaction
1994-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-18 · Other
(E)Certificate of Registration of Charge
1994-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Annual return
1993-10-27 · Annual Return
(E)Memorandum of satisfaction
1993-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-05 · Other
(E)Certificate of Registration of Charge
1992-11-05 · Charges
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-22 · Other
(E)Certificate of Registration of Charge
1991-10-22 · Charges
(E)FX(i) - Return of first directors and secretary
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-07 · Address Change
(E)Ordinary resolution
1991-01-07 · Other
(E)FIB - Return of allotments
1991-01-07 · Other
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-16 | |
| Information sheet re S.291AA(7) | Other | 2009-12-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-03 | |
| (E)Special resolution | Other | 1997-05-08 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-07 | |
| (E)Ordinary resolution | Other | 1991-01-07 | |
| (E)FIB - Return of allotments | Other | 1991-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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