ELECTRONIC POWER SYSTEM MANAGEMENT LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2012-12-07 · Other
Information sheet re S.291AA(7)
2012-08-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-24 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-17 · Charges
(E)Certificate of Registration of Charge
2007-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-24 · Charges
(E)Certificate of Registration of Charge
2005-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-26 · Charges
(E)FM1 - Mortgage or charge details
2003-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Special resolution
1995-05-23 · Other
(E)Certificate of Registration of Charge
1995-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-15 · Other
(E)Ordinary resolution
1995-05-01 · Other
(E)FIB - Return of allotments
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-12 · Other
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)FIB - Return of allotments
1995-01-27 · Other
(E)Ordinary resolution
1995-01-27 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-19 · Other
(E)Ordinary resolution
1994-04-19 · Other
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)FIB - Return of allotments
1994-04-19 · Other
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-12-07 | |
| Information sheet re S.291AA(7) | Other | 2012-08-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Special resolution | Other | 1995-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-15 | |
| (E)Ordinary resolution | Other | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)FIB - Return of allotments | Other | 1995-01-27 | |
| (E)Ordinary resolution | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-19 | |
| (E)Ordinary resolution | Other | 1994-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)FIB - Return of allotments | Other | 1994-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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