EXECUTRONICS INTERNATIONAL SERVICES LIMITED — Filings & Documents (29)
(E)Return of final meeting
1995-12-27 · Other
(E)Final statement of accounts
1995-12-27 · Other
(E)Special resolution
1995-06-09 · Other
(E)Notice of appointment of liquidators
1995-06-09 · Other
(E)Declaration of solvency
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-24 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Memorandum of satisfaction
1994-10-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1994-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-07 · Other
(E)Resignation letter from directors or secretaries
1993-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)FX(i) - Return of first directors and secretary
1992-01-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-10 · Other
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Statutory Declaration
1991-12-19 · Other
Certificate of Incorporation
1991-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-12-27 | |
| (E)Final statement of accounts | Other | 1995-12-27 | |
| (E)Special resolution | Other | 1995-06-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-09 | |
| (E)Declaration of solvency | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-24 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Statutory Declaration | Other | 1991-12-19 | |
| Certificate of Incorporation | Incorporation | 1991-12-19 |
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