EURO-POWER CONSULTANTS LIMITED — Filings & Documents (36)
(E)Final statement of accounts
2006-09-11 · Other
(E)Return of final meeting
2006-09-11 · Other
(E)Special Resolution (Winding Up)
2006-02-08 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-08 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-17 · Share Related
(E)FW1 - Certificate of solvency
2006-01-17 · Other
(E)FSC1 - Return of Allotments
2006-01-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-01-17 · Share Related
(E)Special resolution
2005-03-07 · Other
(E)Reprint of Articles of Association
2005-03-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-03-13 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Annual return
1995-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)Annual return
1993-09-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Memorandum & Articles of Association
1992-02-07 · Memorandum & Articles
(E)Statutory Declaration
1992-02-07 · Other
Certificate of Incorporation
1992-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-09-11 | |
| (E)Return of final meeting | Other | 2006-09-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-01-17 | |
| (E)Special resolution | Other | 2005-03-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-02-07 | |
| (E)Statutory Declaration | Other | 1992-02-07 | |
| Certificate of Incorporation | Incorporation | 1992-02-07 |
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