PROMOTION EXPRESS LIMITED — Filings & Documents (105)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-04-01 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)Memorandum of satisfaction
2002-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)Amended document
2001-05-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1994-08-08 · Annual Return
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-26 · Other
(E)Certificate of Registration of Charge
1993-04-26 · Charges
(E)Notice of registered office and any change thereof
1992-10-22 · Address Change
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-08 · Other
(E)Certificate of Registration of Charge
1992-06-08 · Charges
(E)FVIII - Annual return by certificate of no change
1992-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)Annual return
1991-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Annual return
1990-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-16 · Other
(E)Certificate of Registration of Charge
1990-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-25 · Other
(E)Certificate of Registration of Charge
1989-09-25 · Charges
(E)FVIII - Annual return by certificate of no change
1989-08-11 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-22 · Other
(E)Notice of registered office and any change thereof
1987-04-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1987-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-09 · Director/Secretary Change
(E)Ordinary resolution
1986-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-09 · Other
(E)FIB - Return of allotments
1986-04-09 · Other
(E)Annual return
1985-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)Annual return
1984-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-09-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1984-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Ordinary resolution
1984-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-28 · Other
(E)FIB - Return of allotments
1984-03-28 · Other
(E)Special resolution
1984-03-16 · Other
Certificate of Incorporation on Change of Name
1984-03-16 · Name Change
(E)Annual return
1984-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)Amended document | Other | 2001-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1994-08-08 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-09 | |
| (E)Ordinary resolution | Other | 1986-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1986-04-09 | |
| (E)Annual return | Annual Return | 1985-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Ordinary resolution | Other | 1984-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-28 | |
| (E)FIB - Return of allotments | Other | 1984-03-28 | |
| (E)Special resolution | Other | 1984-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-16 | |
| (E)Annual return | Annual Return | 1984-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-09 |
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