ARTCO ADVERTISING PRODUCTIONS CO. LIMITED — Filings & Documents (62)
Information sheet re S.746(2)
2015-05-22 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-28 · Annual Return
(E)Certificate of Registration of Charge
2000-02-26 · Charges
(E)Memorandum of satisfaction
2000-02-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-02-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-05-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-05-15 · Charges
(E)Certificate of Registration of Charge
1997-05-15 · Charges
(E)Resignation letter from directors or secretaries
1996-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-20 · Director/Secretary Change
(E)Annual return
1996-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-07 · Name Change
(E)Special resolution for change of name
1995-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-11 · Other
(E)FVIII - Annual return by certificate of no change
1994-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-09 · Annual Return
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-11 · Address Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)Ordinary resolution
1988-04-13 · Other
(E)FIB - Return of allotments
1988-04-13 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-31 · Address Change
(E)Memorandum & Articles of Association
1988-03-18 · Memorandum & Articles
(E)Statutory Declaration
1988-03-18 · Other
Certificate of Incorporation
1988-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-22 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-07 | |
| (E)Special resolution for change of name | Other | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-18 | |
| (E)Statutory Declaration | Other | 1988-03-18 | |
| Certificate of Incorporation | Incorporation | 1988-03-18 |
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