E.S. SERVICE CENTRE LIMITED — Filings & Documents (45)

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

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

1990-04-12 · Other

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

1990-04-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-12 · Address Change

(E)Annual return

1990-02-10 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)Special resolution

1988-12-29 · Other

Certificate of Incorporation on Change of Name

1988-12-29 · Name Change

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

1988-12-19 · Director/Secretary Change

(E)Annual return

1988-01-27 · Annual Return

(E)Annual return

1986-09-02 · Annual Return

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

1986-08-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-05-22 · Address Change

(E)Annual return

1985-10-21 · Annual Return

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

1984-12-20 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-08-21 · Annual Return

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

1984-03-01 · Other

(E)Annual return

1983-11-03 · Annual Return

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

1983-04-27 · Other

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

1983-01-28 · Other

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

1983-01-04 · Other

(E)Annual return

1982-09-23 · Annual Return

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

1981-12-14 · Other

(E)Annual return

1981-09-23 · Annual Return

(E)Annual return

1980-10-10 · Annual Return

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

1980-02-08 · Other

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

1979-09-04 · Other

(E)Annual return

1979-09-04 · Annual Return

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

1978-08-22 · Other

(E)Annual return

1978-08-22 · Annual Return

(E)Annual return

1977-10-04 · Annual Return

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

1976-12-14 · Other

(E)Notice of registered office and any change thereof

1976-12-08 · Address Change

(E)Annual return

1976-10-16 · Annual Return

(E)Annual return

1976-01-20 · Annual Return

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

1975-03-08 · Other

(E)Annual return

1975-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1974-12-02 · Address Change

(E)Notice of registered office and any change thereof

1974-10-24 · Address Change

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

1974-10-24 · Other

(E)Memorandum & Articles of Association

1974-05-21 · Memorandum & Articles

(E)Statutory Declaration

1974-05-21 · Other

Certificate of Incorporation

1974-05-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1990-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-12
(E)Notice of registered office and any change thereof	Address Change	1990-04-12
(E)Annual return	Annual Return	1990-02-10
(E)Annual return	Annual Return	1989-02-10
(E)Special resolution	Other	1988-12-29
Certificate of Incorporation on Change of Name	Name Change	1988-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-19
(E)Annual return	Annual Return	1988-01-27
(E)Annual return	Annual Return	1986-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-13
(E)Notice of registered office and any change thereof	Address Change	1986-05-22
(E)Annual return	Annual Return	1985-10-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-01
(E)Annual return	Annual Return	1983-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-04
(E)Annual return	Annual Return	1982-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-14
(E)Annual return	Annual Return	1981-09-23
(E)Annual return	Annual Return	1980-10-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-04
(E)Annual return	Annual Return	1979-09-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-22
(E)Annual return	Annual Return	1978-08-22
(E)Annual return	Annual Return	1977-10-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-14
(E)Notice of registered office and any change thereof	Address Change	1976-12-08
(E)Annual return	Annual Return	1976-10-16
(E)Annual return	Annual Return	1976-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-08
(E)Annual return	Annual Return	1975-01-04
(E)Notice of registered office and any change thereof	Address Change	1974-12-02
(E)Notice of registered office and any change thereof	Address Change	1974-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-05-21
(E)Statutory Declaration	Other	1974-05-21
Certificate of Incorporation	Incorporation	1974-05-21

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