XERUP COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.291AA(9)
2007-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
Information sheet re S.291AA(7)
2007-01-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)Resignation letter from directors or secretaries
1998-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-07-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-25 · Annual Return
Certificate of Incorporation on Change of Name
1997-03-10 · Name Change
(E)Special resolution for change of name
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FIB - Return of allotments
1994-12-19 · Other
(E)Notice of registered office and any change thereof
1994-10-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)Annual return
1988-02-25 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)Annual return
1986-03-05 · Annual Return
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-07 · Address Change
(E)Annual return
1983-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-26 · Other
(E)Certificate of Registration of Charge
1982-10-26 · Charges
(E)Annual return
1982-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-28 · Other
(E)Memorandum of satisfaction
1981-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-05 · Other
(E)Certificate of Registration of Charge
1981-03-05 · Charges
(E)Memorandum & Articles of Association
1981-02-21 · Memorandum & Articles
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-03 · Other
(E)Certificate of Registration of Charge
1980-10-03 · Charges
(E)Special resolution
1980-10-02 · Other
(E)Notice of registered office and any change thereof
1980-09-12 · Address Change
(E)Memorandum & Articles of Association
1980-03-18 · Memorandum & Articles
(E)Statutory Declaration
1980-03-18 · Other
Certificate of Incorporation
1980-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| Information sheet re S.291AA(7) | Other | 2007-01-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-10 | |
| (E)Special resolution for change of name | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)Annual return | Annual Return | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-07 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-26 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-21 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-03 | |
| (E)Special resolution | Other | 1980-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-18 | |
| (E)Statutory Declaration | Other | 1980-03-18 | |
| Certificate of Incorporation | Incorporation | 1980-03-18 |
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