EPPING LIMITED — Filings & Documents (58)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-05-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-12-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-12-21 · Other

(E)Resignation letter from directors or secretaries

1995-12-21 · Other

(E)Resignation letter from directors or secretaries

1995-12-21 · Other

(E)Ordinary resolution

1995-05-09 · Other

(E)Annual return

1994-12-19 · Annual Return

(E)Annual return

1993-12-14 · Annual Return

(E)Ordinary resolution

1993-12-14 · Other

(E)Annual return

1992-09-28 · Annual Return

(E)Ordinary resolution

1992-09-28 · Other

(E)Ordinary resolution

1991-09-30 · Other

(E)Annual return

1991-09-30 · Annual Return

(E)Annual return

1990-09-07 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-07 · Address Change

(E)Annual return

1989-09-26 · Annual Return

(E)Ordinary resolution

1989-09-26 · Other

(E)Annual return

1988-07-11 · Annual Return

(E)Ordinary resolution

1988-06-30 · Other

(E)Ordinary resolution

1987-07-27 · Other

(E)Annual return

1987-07-27 · Annual Return

(E)Annual return

1986-09-11 · Annual Return

(E)Ordinary resolution

1986-09-11 · Other

(E)Annual return

1986-04-14 · Annual Return

(E)Ordinary resolution

1986-04-14 · Other

(E)Statutory Declaration

1985-03-28 · Other

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Annual return

1985-03-28 · Annual Return

(E)Memorandum of satisfaction

1985-03-14 · Memorandum & Articles

(E)Memorandum of satisfaction

1985-03-14 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-14 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-14 · Address Change

(E)FIB - Return of allotments

1985-02-19 · Other

(E)Annual return

1980-03-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-30 · Other

(E)Annual return

1978-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-03-28 · Other

(E)Notice of registered office and any change thereof

1978-03-08 · Address Change

(E)Annual return

1978-02-22 · Annual Return

(E)Annual return

1977-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-05 · Address Change

(E)Annual return

1975-10-03 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-30 · Other

(E)Annual return

1974-06-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-30 · Other

(E)Annual return

1973-10-30 · Annual Return

(E)Memorandum & Articles of Association

1972-12-01 · Memorandum & Articles

(E)Statutory Declaration

1972-12-01 · Other

Certificate of Incorporation

1972-12-01 · Incorporation

(E)Notice of registered office and any change thereof

1972-12-01 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-12-21
(E)Resignation letter from directors or secretaries	Other	1995-12-21
(E)Resignation letter from directors or secretaries	Other	1995-12-21
(E)Resignation letter from directors or secretaries	Other	1995-12-21
(E)Ordinary resolution	Other	1995-05-09
(E)Annual return	Annual Return	1994-12-19
(E)Annual return	Annual Return	1993-12-14
(E)Ordinary resolution	Other	1993-12-14
(E)Annual return	Annual Return	1992-09-28
(E)Ordinary resolution	Other	1992-09-28
(E)Ordinary resolution	Other	1991-09-30
(E)Annual return	Annual Return	1991-09-30
(E)Annual return	Annual Return	1990-09-07
(E)Notice of registered office and any change thereof	Address Change	1990-09-07
(E)Annual return	Annual Return	1989-09-26
(E)Ordinary resolution	Other	1989-09-26
(E)Annual return	Annual Return	1988-07-11
(E)Ordinary resolution	Other	1988-06-30
(E)Ordinary resolution	Other	1987-07-27
(E)Annual return	Annual Return	1987-07-27
(E)Annual return	Annual Return	1986-09-11
(E)Ordinary resolution	Other	1986-09-11
(E)Annual return	Annual Return	1986-04-14
(E)Ordinary resolution	Other	1986-04-14
(E)Statutory Declaration	Other	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Annual return	Annual Return	1985-03-28
(E)Memorandum of satisfaction	Memorandum & Articles	1985-03-14
(E)Memorandum of satisfaction	Memorandum & Articles	1985-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-14
(E)Notice of registered office and any change thereof	Address Change	1985-03-14
(E)FIB - Return of allotments	Other	1985-02-19
(E)Annual return	Annual Return	1980-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-30
(E)Annual return	Annual Return	1978-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-28
(E)Notice of registered office and any change thereof	Address Change	1978-03-08
(E)Annual return	Annual Return	1978-02-22
(E)Annual return	Annual Return	1977-01-11
(E)Notice of registered office and any change thereof	Address Change	1976-11-05
(E)Annual return	Annual Return	1975-10-03
(E)Notice of registered office and any change thereof	Address Change	1975-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-30
(E)Annual return	Annual Return	1974-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-30
(E)Annual return	Annual Return	1973-10-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-01
(E)Statutory Declaration	Other	1972-12-01
Certificate of Incorporation	Incorporation	1972-12-01
(E)Notice of registered office and any change thereof	Address Change	1972-12-01

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