ADVANCED PRODUCTION SYSTEMS LIMITED — Filings & Documents (143)
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(E)FSC1 - Return of Allotments
2001-12-24 · Share Related
(E)Amended document
2001-12-20 · Other
(E)Certificate of Registration of Charge
2001-12-06 · Charges
(E)FM1 - Mortgage or charge details
2001-12-06 · Charges
(E)Amended document
2001-12-04 · Other
(E)Amended document
2001-11-15 · Other
(E)Amended document
2001-11-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-13 · Name Change
(E)Special resolution for change of name
2001-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Amended document
1998-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Agreement or contract
1998-01-09 · Other
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Special resolution
1998-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FIB - Return of allotments
1996-09-21 · Other
(E)Special resolution
1996-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-03 · Director/Secretary Change
(E)Annual return
1996-01-27 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Ordinary resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-06 · Memorandum & Articles
(E)Statutory Declaration
1994-01-06 · Other
Certificate of Incorporation
1994-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-24 | |
| (E)Amended document | Other | 2001-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-06 | |
| (E)Amended document | Other | 2001-12-04 | |
| (E)Amended document | Other | 2001-11-15 | |
| (E)Amended document | Other | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-13 | |
| (E)Special resolution for change of name | Other | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Amended document | Other | 1998-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Agreement or contract | Other | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Special resolution | Other | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FIB - Return of allotments | Other | 1996-09-21 | |
| (E)Special resolution | Other | 1996-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-03 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-06 | |
| (E)Statutory Declaration | Other | 1994-01-06 | |
| Certificate of Incorporation | Incorporation | 1994-01-06 |
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