ELECTRONIC SYSTEMS & PRODUCTS LIMITED — Filings & Documents (31)
(E)Information sheet re S.291AA(9)
2002-02-01 · Other
(E)Information sheet re S.291AA(7)
2001-10-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-13 · Other
(E)Notice of registered office and any change thereof
1995-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Special resolution for change of name
1994-12-15 · Other
(E)Special resolution for change of name
1994-12-15 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-23 · Address Change
(E)FIB - Return of allotments
1993-06-23 · Other
(E)Memorandum & Articles of Association
1993-04-20 · Memorandum & Articles
(E)Statutory Declaration
1993-04-20 · Other
Certificate of Incorporation
1993-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-02-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Special resolution for change of name | Other | 1994-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-23 | |
| (E)FIB - Return of allotments | Other | 1993-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-20 | |
| (E)Statutory Declaration | Other | 1993-04-20 | |
| Certificate of Incorporation | Incorporation | 1993-04-20 |
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