ADVANCE PACKAGING LIMITED — Filings & Documents (120)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)FNAR1 - Annual Return
2024-12-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)Amended document
2022-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-07-03 · Other
(E)Altered Articles of Association
2019-07-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-06-03 · Memorandum & Articles
(E)Altered Articles of Association
2019-06-03 · Memorandum & Articles
(E)Special resolution
2019-06-03 · Other
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-04 · Other
Certificate of Incorporation on Change of Name
1999-01-29 · Name Change
(E)Special resolution for change of name
1999-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-16 · Memorandum & Articles
(E)Annual return
1995-12-15 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-15 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-12-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-12-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-15 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-30 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-13 · Other
(E)Certificate of Registration of Charge
1989-12-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-20 · Other
(E)Certificate of Registration of Charge
1987-06-20 · Charges
(E)Annual return
1986-06-28 · Annual Return
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-20 · Other
(E)Certificate of Registration of Charge
1984-08-20 · Charges
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1982-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)Amended document | Other | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-06-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-06-03 | |
| (E)Special resolution | Other | 2019-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-29 | |
| (E)Special resolution for change of name | Other | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-16 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-20 | |
| (E)Annual return | Annual Return | 1986-06-28 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1982-12-04 |
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