EasyPRO Solutions Limited — Filings & Documents (43)
Information sheet re S.751(3)
2017-06-16 · Other
Information sheet re S.751(1)
2017-02-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-02-06 · Other
(E)Special Resolution (Dormant Company)
2016-06-08 · Other
(E)Amended document
2015-08-19 · Other
(E)Amended document
2015-08-19 · Other
(E)Amended document
2015-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-20 · Address Change
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-05-26 · Director/Secretary Change
(E)FD8 - Notification of Resignation of Reserve Director
2009-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2006-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-11 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-06-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-28 · Incorporation
Certificate of Incorporation
2005-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-06-16 | |
| Information sheet re S.751(1) | Other | 2017-02-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-02-06 | |
| (E)Special Resolution (Dormant Company) | Other | 2016-06-08 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)Amended document | Other | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-05-26 | |
| (E)FD8 - Notification of Resignation of Reserve Director | Director/Secretary Change | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2006-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-28 | |
| Certificate of Incorporation | Incorporation | 2005-06-28 |
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