EPROGISTICS LIMITED — Filings & Documents (55)
(E)FNW6 - Certificate of release of liquidator
2024-02-29 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-01-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2008-03-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-09 · Winding Up
(E)Court Order
2007-08-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-06-21 · Name Change
(E)Special resolution for change of name
2002-06-21 · Other
Certificate of Incorporation on Change of Name
2002-05-31 · Name Change
(E)Special resolution for change of name
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)Amended document
2000-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Annual return
1998-05-21 · Annual Return
(E)Annual return
1996-11-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-01 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Memorandum & Articles of Association
1995-10-31 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-31 · Other
Certificate of Incorporation
1995-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-09 | |
| (E)Court Order | Other | 2007-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-21 | |
| (E)Special resolution for change of name | Other | 2002-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-31 | |
| (E)Special resolution for change of name | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)Amended document | Other | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Annual return | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FIB - Return of allotments | Other | 1996-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-31 | |
| (E)Declaration of Compliance | Other | 1995-10-31 | |
| Certificate of Incorporation | Incorporation | 1995-10-31 |
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