PRO-ADV. COMPANY LIMITED — Filings & Documents (212)
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(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-02-17 · Charges
(E)Instrument
2017-02-17 · Other
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)Certificate of Registration of Charge
2017-02-17 · Charges
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNSC1 - Return of Allotment
2015-03-19 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)Amended document
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-01-19 · Charges
(E)Certificate of Registration of Charge
2012-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-06 · Memorandum & Articles
(E)Amended document
2010-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-22 · Charges
(E)Certificate of Registration of Charge
2007-01-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-07 · Charges
(E)Certificate of Registration of Charge
2006-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-01 · Charges
(E)FM1 - Mortgage or charge details
2004-06-01 · Charges
(E)Certificate of Registration of Charge
2004-05-18 · Charges
(E)FM1 - Mortgage or charge details
2004-05-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-04-29 · Charges
(E)FM1 - Mortgage or charge details
2002-04-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-04-11 · Address Change
(E)FR2 - Notification of Location of Registers
2002-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)Certificate of Registration of Charge
1997-12-23 · Charges
(E)FM1 - Mortgage or charge details
1997-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Memorandum of satisfaction
1997-09-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-05-20 · Other
(E)Ordinary resolution
1997-05-20 · Other
(E)FIB - Return of allotments
1997-05-20 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)Memorandum of satisfaction
1996-09-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-11-10 · Annual Return
(E)Certificate of Registration of Charge
1995-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-07 · Other
(E)Annual return
1995-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-20 · Other
(E)Certificate of Registration of Charge
1991-04-20 · Charges
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)Ordinary resolution
1990-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-17 | |
| (E)Instrument | Other | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)Amended document | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-06 | |
| (E)Amended document | Other | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-20 | |
| (E)Ordinary resolution | Other | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-20 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)Ordinary resolution | Other | 1990-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-10 |
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