EPEC ELECTRONICS LIMITED — Filings & Documents (71)
(E)Court order
2003-08-01 · Other
(E)Notice of appointment of liquidators
2002-11-11 · Other
(E)Court order
2002-06-10 · Other
(E)Notice of appointment of provisional liquidators
2002-05-17 · Other
(E)Notice of receiver ceasing to act
2002-03-19 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2002-03-19 · Other
(E)Notice of appointment of receiver
2001-09-26 · Other
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-20 · Annual Return
(E)Memorandum of satisfaction
2000-11-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-02 · Charges
(E)FM1 - Mortgage or charge details
2000-11-02 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-05-07 · Other
(E)FIB - Return of allotments
1996-05-07 · Other
(E)Ordinary resolution
1996-05-07 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FIII - Notice of increase in nominal capital
1994-01-31 · Other
(E)Ordinary resolution
1994-01-31 · Other
(E)FIB - Return of allotments
1994-01-17 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E) Explanatory Letter
1992-01-30 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Special resolution
1991-01-21 · Other
(E)Memorandum of satisfaction
1990-09-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-29 · Other
(E)Certificate of Registration of Charge
1990-08-29 · Charges
(E)Annual return
1990-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-16 · Address Change
(E)Special resolution
1988-10-04 · Other
Certificate of Incorporation on Change of Name
1988-10-04 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)Special resolution
1988-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-02 · Other
(E)FIB - Return of allotments
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-11 · Director/Secretary Change
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-19 · Other
(E)Annual return
1984-01-09 · Annual Return
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Statutory Declaration
1983-11-18 · Other
Certificate of Incorporation
1983-11-18 · Incorporation
(E)Notice of registered office and any change thereof
1983-11-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2003-08-01 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-11 | |
| (E)Court order | Other | 2002-06-10 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-05-17 | |
| (E)Notice of receiver ceasing to act | Other | 2002-03-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2002-03-19 | |
| (E)Notice of appointment of receiver | Other | 2001-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-07 | |
| (E)FIB - Return of allotments | Other | 1996-05-07 | |
| (E)Ordinary resolution | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E) Explanatory Letter | Other | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Special resolution | Other | 1991-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-16 | |
| (E)Special resolution | Other | 1988-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-11 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-19 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Statutory Declaration | Other | 1983-11-18 | |
| Certificate of Incorporation | Incorporation | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-18 |
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