ALL SUCCESS LIMITED — Filings & Documents (141)
Page 2 of 2
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1998-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-14 · Other
(E)Amended document
1996-11-02 · Other
(E)Amended document
1996-11-02 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-09-28 · Annual Return
(E)Certificate of Registration of Charge
1995-01-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1995-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-09 · Other
(E)Annual return
1994-09-23 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Ordinary and special resolution
1993-07-29 · Other
(E)FIB - Return of allotments
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Return filed under s.64A
1993-07-29 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-21 · Other
(E)Certificate of Registration of Charge
1991-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-27 · Address Change
(E)Memorandum & Articles of Association
1991-09-05 · Memorandum & Articles
(E)Statutory Declaration
1991-09-05 · Other
Certificate of Incorporation
1991-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-14 | |
| (E)Amended document | Other | 1996-11-02 | |
| (E)Amended document | Other | 1996-11-02 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1995-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Ordinary and special resolution | Other | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Return filed under s.64A | Other | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-05 | |
| (E)Statutory Declaration | Other | 1991-09-05 | |
| Certificate of Incorporation | Incorporation | 1991-09-05 |
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