ADD-PROFIT COMPANY LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.746(2)
2015-06-26 · Other
Information sheet re S.744(3)
2015-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-20 · Director/Secretary Change
(E)Amended document
2007-08-20 · Other
(E)Amended document
2007-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-28 · Address Change
(E)Memorandum of satisfaction
2003-09-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)Special resolution
2002-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)Memorandum of satisfaction
2000-11-13 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-16 · Annual Return
(E)Memorandum of satisfaction
1998-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-22 · Charges
(E)FM1 - Mortgage or charge details
1997-10-22 · Charges
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-14 · Director/Secretary Change
(E)Annual return
1997-07-09 · Annual Return
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)Certificate of Registration of Charge
1997-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-08 · Other
(E)Notice of registered office and any change thereof
1997-03-26 · Address Change
(E)Memorandum of satisfaction
1997-02-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-17 · Other
(E)Certificate of Registration of Charge
1997-02-17 · Charges
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-07 · Other
(E)Memorandum of satisfaction
1995-09-08 · Memorandum & Articles
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-07-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Ordinary resolution
1994-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-25 · Other
(E)FIB - Return of allotments
1994-04-25 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-26 · Other
(E)Certificate of Registration of Charge
1993-08-26 · Charges
(E)Memorandum of satisfaction
1993-08-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-27 · Other
(E)Certificate of Registration of Charge
1992-04-27 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-04 · Other
(E)Certificate of Registration of Charge
1991-04-04 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-24 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-04 · Other
(E)Certificate of Registration of Charge
1989-12-04 · Charges
(E)FVIIC - Notice of situation of register of members
1989-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-28 · Other
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-12 · Other
(E)Notice of registered office and any change thereof
1987-08-12 · Address Change
(E)Annual return
1987-04-23 · Annual Return
(E)FIB - Return of allotments
1986-12-15 · Other
(E)Annual return
1986-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-24 · Other
(E)Certificate of Registration of Charge
1985-07-24 · Charges
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-18 · Other
(E)Notice of registered office and any change thereof
1985-06-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-06-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-26 | |
| Information sheet re S.744(3) | Other | 2015-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)Amended document | Other | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)Special resolution | Other | 2002-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-25 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-24 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-18 |
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