ADVANCE PROSPER METAL LIMITED — Filings & Documents (122)
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(E)Amended document
1998-08-04 · Other
(E)Amended document
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-23 · Other
(E)FSC1 - Return of Allotments
1998-03-23 · Share Related
(E)Ordinary resolution
1998-03-23 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-12 · Other
Certificate of Incorporation on Change of Name
1995-08-29 · Name Change
(E)Special resolution for change of name
1995-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)Declaration of Compliance
1995-06-08 · Other
(E)Memorandum & Articles of Association
1995-06-08 · Memorandum & Articles
Certificate of Incorporation
1995-06-08 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1998-08-04 | |
| (E)Amended document | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-23 | |
| (E)Ordinary resolution | Other | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-29 | |
| (E)Special resolution for change of name | Other | 1995-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-08 | |
| Certificate of Incorporation | Incorporation | 1995-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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