EPLAZA LIMITED — Filings & Documents (28)
(E)Court order
2008-02-01 · Other
(E)FW6 - Certificate of release of liquidator
2008-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-14 · Winding Up
(E)Court order
2004-04-14 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-28 · Annual Return
(E)FM1 - Mortgage or charge details
2002-11-25 · Charges
(E)Certificate of Registration of Charge
2002-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-16 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-03 · Director/Secretary Change
(E)Declaration of Compliance
1999-07-19 · Other
(E)Memorandum & Articles of Association
1999-07-19 · Memorandum & Articles
Certificate of Incorporation
1999-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-02-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-14 | |
| (E)Court order | Other | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-03 | |
| (E)Declaration of Compliance | Other | 1999-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-19 | |
| Certificate of Incorporation | Incorporation | 1999-07-19 |
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