AAA PROFITS LIMITED — Filings & Documents (53)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-07-24 · Other
(E)Return of final meeting
2012-07-05 · Other
(E)Final statement of accounts
2012-07-05 · Other
(E)Special resolution
2012-07-05 · Other
(E)Special Resolution (Winding Up)
2012-03-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-03-13 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-09 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2012-03-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-04 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-03-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-03-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
1998-02-26 · Other
(E)FAR1 - Annual return
1997-03-25 · Annual Return
(E)Ordinary resolution
1997-02-04 · Other
(E)FIB - Return of allotments
1997-02-04 · Other
(E)Notice filed under s.54
1997-02-04 · Other
(E)Ordinary resolution
1997-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-04 · Other
(E)Annual return
1996-03-18 · Annual Return
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-22 · Other
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Resignation letter from directors or secretaries
1995-09-22 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-03-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-03-15 · Memorandum & Articles
(E)Statutory Declaration
1994-03-15 · Other
Certificate of Incorporation
1994-03-15 · Incorporation
(E)Notice of registered office and any change thereof
1994-03-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-07-24 | |
| (E)Return of final meeting | Other | 2012-07-05 | |
| (E)Final statement of accounts | Other | 2012-07-05 | |
| (E)Special resolution | Other | 2012-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-03-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-09 | |
| (E)FW1 - Certificate of solvency | Other | 2012-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-25 | |
| (E)Ordinary resolution | Other | 1997-02-04 | |
| (E)FIB - Return of allotments | Other | 1997-02-04 | |
| (E)Notice filed under s.54 | Other | 1997-02-04 | |
| (E)Ordinary resolution | Other | 1997-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)FIB - Return of allotments | Other | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-15 | |
| (E)Statutory Declaration | Other | 1994-03-15 | |
| Certificate of Incorporation | Incorporation | 1994-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-15 |
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