EZCOM ELECTRONICS LIMITED — Filings & Documents (36)
(E)Court order
2018-05-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)Explanatory letter
2016-02-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-28 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)Court Order
2005-12-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-06-08 · Charges
(E)FM1 - Mortgage or charge details
2005-05-06 · Charges
(E)Certificate of Registration of Charge
2005-05-06 · Charges
(E)FM1 - Mortgage or charge details
2005-05-04 · Charges
(E)Certificate of Registration of Charge
2005-05-04 · Charges
(E)FM1 - Mortgage or charge details
2005-04-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)Amended document
2004-06-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)Certificate of Registration of Charge
2004-01-13 · Charges
(E)Memorandum of satisfaction
2004-01-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-01-13 · Charges
(E)Certificate of Registration of Charge
2003-04-30 · Charges
(E)FM1 - Mortgage or charge details
2003-04-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-23 · Name Change
(E)Special resolution for change of name
2002-09-23 · Other
(E)FSC1 - Return of Allotments
2002-03-05 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-01 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-01-23 · Memorandum & Articles
(E)Declaration of Compliance
2002-01-23 · Other
Certificate of Incorporation
2002-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)Explanatory letter | Other | 2016-02-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)Court Order | Other | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)Amended document | Other | 2004-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-23 | |
| (E)Special resolution for change of name | Other | 2002-09-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-01-23 | |
| (E)Declaration of Compliance | Other | 2002-01-23 | |
| Certificate of Incorporation | Incorporation | 2002-01-23 |
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