E-EX.COM LIMITED — Filings & Documents (41)
(E)Return of final meeting
2005-02-28 · Other
(E)Final statement of accounts
2005-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-05-14 · Winding Up
(E)Ordinary and special resolution
2004-05-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-07 · Director/Secretary Change
(E)Amended document
2003-04-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-24 · Other
(E)FSC1 - Return of Allotments
1999-06-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E) Explanatory Letter
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)Memorandum & Articles of Association
1998-08-26 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-26 · Other
Certificate of Incorporation
1998-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-02-28 | |
| (E)Final statement of accounts | Other | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-05-14 | |
| (E)Ordinary and special resolution | Other | 2004-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-07 | |
| (E)Amended document | Other | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E) Explanatory Letter | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-26 | |
| (E)Declaration of Compliance | Other | 1998-08-26 | |
| Certificate of Incorporation | Incorporation | 1998-08-26 |
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