ART PRECISION GROUP LIMITED — Filings & Documents (179)
Page 2 of 2
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-11 · Charges
(E)Certificate of Registration of Charge
1999-08-11 · Charges
(E)Certificate of Registration of Charge
1999-08-03 · Charges
(E)FM1 - Mortgage or charge details
1999-08-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Memorandum of satisfaction
1998-10-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)Annual return
1997-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Annual return
1996-06-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-03 · Charges
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-01 · Other
(E)Certificate of Registration of Charge
1992-05-01 · Charges
(E)Special resolution
1992-04-03 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-05 · Other
(E)Certificate of Registration of Charge
1989-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-23 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Consent letter for appointment of director
1988-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Annual return
1987-11-26 · Annual Return
(E)Memorandum of satisfaction
1987-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-05 · Other
(E)Certificate of Registration of Charge
1986-02-05 · Charges
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-03-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-10 · Other
(E)Certificate of Registration of Charge
1983-10-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-18 · Other
(E)Annual return
1981-06-25 · Annual Return
(E)Notice of registered office and any change thereof
1980-09-23 · Address Change
(E)Notice of registered office and any change thereof
1980-07-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)FIB - Return of allotments
1980-07-14 · Other
(E)Memorandum & Articles of Association
1980-05-30 · Memorandum & Articles
(E)Statutory Declaration
1980-05-30 · Other
Certificate of Incorporation
1980-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-01 | |
| (E)Special resolution | Other | 1992-04-03 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-23 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Consent letter for appointment of director | Other | 1988-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-18 | |
| (E)Annual return | Annual Return | 1981-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)FIB - Return of allotments | Other | 1980-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-30 | |
| (E)Statutory Declaration | Other | 1980-05-30 | |
| Certificate of Incorporation | Incorporation | 1980-05-30 |
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