EQUAL PROSPECT DEVELOPMENT LIMITED — Filings & Documents (38)
(E)Special resolution
1998-04-29 · Other
(E)Return of final meeting
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Notice of appointment of liquidators
1997-05-16 · Other
(E)Special resolution
1997-05-16 · Other
(E)Declaration of solvency
1997-05-05 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)Ordinary resolution
1996-09-27 · Other
(E)Annual return
1995-12-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Ordinary resolution
1994-12-30 · Other
(E)Annual return
1994-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-30 · Other
(E)Ordinary resolution
1993-10-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-16 · Annual Return
(E)Ordinary resolution
1992-06-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-06-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-27 · Annual Return
(E)Ordinary resolution
1991-09-27 · Other
(E)Annual return
1990-07-12 · Annual Return
(E)Ordinary resolution
1990-07-12 · Other
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-10 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-05-16 | |
| (E)Special resolution | Other | 1997-05-16 | |
| (E)Declaration of solvency | Other | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Ordinary resolution | Other | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-30 | |
| (E)Ordinary resolution | Other | 1993-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-16 | |
| (E)Ordinary resolution | Other | 1992-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-27 | |
| (E)Ordinary resolution | Other | 1991-09-27 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 |
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