APLOMB KNITTING COMPANY LIMITED — Filings & Documents (91)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-02-16 · Other
Information sheet re S.291(5) for local company
2006-01-13 · Other
(E)Notice of mortgagee going out of possession
2002-12-09 · Charges
(E)Notice of mortgagee going out of possession
2002-04-04 · Charges
(E)Notice of mortgagee going into possession
2002-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-11-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-15 · Annual Return
(E)Certificate of Registration of Charge
1999-11-23 · Charges
(E)FM1 - Mortgage or charge details
1999-11-23 · Charges
(E)Court order under s.86
1999-11-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-12 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-26 · Charges
(E)Certificate of Registration of Charge
1998-03-26 · Charges
(E)Court order under s.86
1998-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-12 · Address Change
(E)Annual return
1997-01-16 · Annual Return
(E)Annual return
1996-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Special resolution
1993-05-05 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-13 · Address Change
(E)Memorandum & Articles of Association
1992-01-21 · Memorandum & Articles
(E)Annual return
1992-01-02 · Annual Return
(E)Special resolution
1991-07-12 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)Memorandum of satisfaction
1990-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-07-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Special resolution
1990-05-31 · Other
(E)Court order under s.86
1990-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)Special resolution
1990-05-18 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-02 · Address Change
(E)Ordinary resolution
1988-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-05 · Other
(E)Special resolution
1988-02-05 · Other
(E)FIB - Return of allotments
1988-02-05 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-19 · Other
(E)Certificate of Registration of Charge
1986-11-19 · Charges
(E)Annual return
1986-03-15 · Annual Return
(E)Memorandum of satisfaction
1986-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-11 · Other
(E)Certificate of Registration of Charge
1985-11-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-18 · Address Change
(E)Annual return
1984-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-06 · Other
(E)Certificate of Registration of Charge
1984-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-12 · Other
(E)Certificate of Registration of Charge
1983-07-12 · Charges
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Annual return
1982-05-06 · Annual Return
(E)Annual return
1981-02-27 · Annual Return
(E)Annual return
1980-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-02 · Address Change
(E)Annual return
1979-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-24 · Other
(E)Special resolution
1976-05-24 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-24 · Other
(E)FIB - Return of allotments
1976-05-24 · Other
(E)Special resolution
1976-05-04 · Other
Certificate of Incorporation on Change of Name
1976-05-04 · Name Change
(E)Annual return
1976-02-27 · Annual Return
(E)Memorandum & Articles of Association
1974-12-31 · Memorandum & Articles
(E)Statutory Declaration
1974-12-31 · Other
Certificate of Incorporation
1974-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-02-16 | |
| Information sheet re S.291(5) for local company | Other | 2006-01-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-12-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-04-04 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-23 | |
| (E)Court order under s.86 | Other | 1999-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-26 | |
| (E)Court order under s.86 | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Special resolution | Other | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Special resolution | Other | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)Court order under s.86 | Other | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)Special resolution | Other | 1990-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-02 | |
| (E)Ordinary resolution | Other | 1988-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-05 | |
| (E)Special resolution | Other | 1988-02-05 | |
| (E)FIB - Return of allotments | Other | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-19 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-12 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-06 | |
| (E)Annual return | Annual Return | 1981-02-27 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-24 | |
| (E)Special resolution | Other | 1976-05-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-24 | |
| (E)FIB - Return of allotments | Other | 1976-05-24 | |
| (E)Special resolution | Other | 1976-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-04 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-31 | |
| (E)Statutory Declaration | Other | 1974-12-31 | |
| Certificate of Incorporation | Incorporation | 1974-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-31 |
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