EAGLE PROCESS CONTROLS LIMITED — Filings & Documents (83)
Information sheet re S.291AA(9)
2007-04-04 · Other
Information sheet re S.291AA(7)
2006-12-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-30 · Annual Return
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-29 · Annual Return
(E)Memorandum of satisfaction
1996-10-23 · Memorandum & Articles
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-26 · Other
(E)Certificate of Registration of Charge
1995-09-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Memorandum of satisfaction
1995-03-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-13 · Other
(E)Certificate of Registration of Charge
1994-05-13 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Annual return
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-18 · Other
(E)Certificate of Registration of Charge
1992-11-18 · Charges
(E)Memorandum of satisfaction
1992-10-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-25 · Other
(E)Certificate of Registration of Charge
1992-09-25 · Charges
(E)Ordinary resolution
1992-09-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-02 · Other
(E)FIB - Return of allotments
1992-09-02 · Other
(E)Memorandum of satisfaction
1992-03-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-16 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-12 · Other
(E)Certificate of Registration of Charge
1986-11-12 · Charges
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-02 · Other
(E)Certificate of Registration of Charge
1984-05-02 · Charges
(E)Annual return
1984-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1982-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)Annual return
1982-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Special resolution
1981-08-28 · Other
Certificate of Incorporation on Change of Name
1981-08-28 · Name Change
(E)Annual return
1981-08-19 · Annual Return
(E)Annual return
1980-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Annual return
1979-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FIB - Return of allotments
1978-07-13 · Other
(E)Memorandum & Articles of Association
1978-05-26 · Memorandum & Articles
(E)Statutory Declaration
1978-05-26 · Other
Certificate of Incorporation
1978-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-04 | |
| Information sheet re S.291AA(7) | Other | 2006-12-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-23 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-25 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-02 | |
| (E)FIB - Return of allotments | Other | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-12 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1982-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Special resolution | Other | 1981-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-28 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)Annual return | Annual Return | 1980-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FIB - Return of allotments | Other | 1978-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-26 | |
| (E)Statutory Declaration | Other | 1978-05-26 | |
| Certificate of Incorporation | Incorporation | 1978-05-26 |
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