INTERPROC LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2002-08-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-21 · Annual Return
(E)Information sheet re S.291AA(7)
2002-04-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-20 · Share Related
(E)Ordinary resolution
1998-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-30 · Address Change
(E)Annual return
1997-05-14 · Annual Return
(E)Ordinary resolution
1997-01-07 · Other
(E)Annual return
1996-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-28 · Other
(E)Certificate of Registration of Charge
1996-05-28 · Charges
(E)Ordinary resolution
1996-01-29 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)FIB - Return of allotments
1995-04-10 · Other
(E)Ordinary resolution
1994-11-16 · Other
(E)Special resolution
1994-11-15 · Other
(E)Amended document
1994-11-15 · Other
(E)FIB - Return of allotments
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-15 · Address Change
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FIB - Return of allotments
1993-12-14 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)Special resolution
1993-11-04 · Other
Certificate of Incorporation on Change of Name
1993-11-04 · Name Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-20 | |
| (E)Ordinary resolution | Other | 1998-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-05-14 | |
| (E)Ordinary resolution | Other | 1997-01-07 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1996-01-29 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)FIB - Return of allotments | Other | 1995-04-10 | |
| (E)Ordinary resolution | Other | 1994-11-16 | |
| (E)Special resolution | Other | 1994-11-15 | |
| (E)Amended document | Other | 1994-11-15 | |
| (E)FIB - Return of allotments | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-15 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)Special resolution | Other | 1993-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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