AD-PROM SPECIALTY LIMITED — Filings & Documents (82)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-08-28 · Other
Information sheet re S.745(2)(b)
2018-06-08 · Other
Information sheet re striking off of this company under consideration
2018-04-17 · Other
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-04 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-25 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-03-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)Memorandum of satisfaction
2002-05-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)Certificate of Registration of Charge
2000-03-10 · Charges
(E)FM1 - Mortgage or charge details
2000-03-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-24 · Director/Secretary Change
(E)Annual return
1992-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Annual return
1991-12-24 · Annual Return
(E)Special resolution
1991-12-17 · Other
Certificate of Incorporation on Change of Name
1991-12-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-02 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-22 · Address Change
(E)Annual return
1989-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-15 · Address Change
(E)Annual return
1987-01-27 · Annual Return
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-19 · Other
(E)Memorandum of satisfaction
1983-03-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-21 · Other
(E)Certificate of Registration of Charge
1983-02-21 · Charges
(E)Memorandum of satisfaction
1983-02-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-01-24 · Address Change
(E)Memorandum of satisfaction
1983-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-08 · Other
(E)Certificate of Registration of Charge
1982-09-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-06 · Other
(E)Certificate of Registration of Charge
1981-05-06 · Charges
(E)FIB - Return of allotments
1981-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-18 · Other
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-08-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-06-08 | |
| Information sheet re striking off of this company under consideration | Other | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-12-24 | |
| (E)Special resolution | Other | 1991-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-22 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-15 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-06 | |
| (E)FIB - Return of allotments | Other | 1981-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 |
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