PROGRESSIVE DESIGN & PRODUCTION LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2017-07-07 · Other
Information sheet re S.744(3)
2017-03-03 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2006-11-09 · Other
(E)Information sheet re S.291(5)
2004-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)Memorandum of satisfaction
1994-08-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-08-28 · Other
(E)Notice of registered office and any change thereof
1991-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-28 · Director/Secretary Change
(E)Annual return
1991-08-28 · Annual Return
(E)Annual return
1991-08-28 · Annual Return
(E)Consent letter for appointment of director
1991-08-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-05 · Other
(E)Annual return
1989-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-22 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-01-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-31 · Other
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-27 · Other
(E)Certificate of Registration of Charge
1988-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)Annual return
1986-10-29 · Annual Return
(E)Special resolution
1986-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-10 · Other
(E)FIB - Return of allotments
1986-10-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-25 · Other
(E)Certificate of Registration of Charge
1986-09-25 · Charges
(E)Special resolution
1985-12-03 · Other
Certificate of Incorporation on Change of Name
1985-12-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Annual return
1985-11-05 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)Annual return
1985-11-05 · Annual Return
(E)Annual return
1982-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-10 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)FIB - Return of allotments
1980-12-12 · Other
(E)Ordinary resolution
1980-11-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-10 · Other
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-23 · Other
(E)Notice of registered office and any change thereof
1980-02-23 · Address Change
(E)FIB - Return of allotments
1980-02-23 · Other
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-07-07 | |
| Information sheet re S.744(3) | Other | 2017-03-03 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-11-09 | |
| (E)Information sheet re S.291(5) | Other | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)Consent letter for appointment of director | Other | 1991-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-10-29 | |
| (E)Special resolution | Other | 1986-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-25 | |
| (E)Special resolution | Other | 1985-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-10 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1980-12-12 | |
| (E)Ordinary resolution | Other | 1980-11-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-23 | |
| (E)FIB - Return of allotments | Other | 1980-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 |
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