EPICE DESIGN HOUSE LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2009-10-16 · Other
Information sheet re S.291AA(7)
2009-06-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)Ordinary resolution
1998-03-27 · Other
(E)FSC1 - Return of Allotments
1998-03-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-27 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-27 · Other
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-03-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-03-03 · Memorandum & Articles
(E)Declaration of Compliance
1997-03-03 · Other
Certificate of Incorporation
1997-03-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-16 | |
| Information sheet re S.291AA(7) | Other | 2009-06-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)Ordinary resolution | Other | 1998-03-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-03 | |
| (E)Declaration of Compliance | Other | 1997-03-03 | |
| Certificate of Incorporation | Incorporation | 1997-03-03 |
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