ATLANTIC MAPLE COMPANY LIMITED — Filings & Documents (79)
Information sheet re S.751(3)
2014-10-31 · Other
Information sheet re S.751(1)
2014-06-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-13 · Charges
(E)Certificate of Registration of Charge
2009-08-13 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-01-08 · Address Change
(E)FM1 - Mortgage or charge details
2006-11-16 · Charges
(E)Certificate of Registration of Charge
2006-11-16 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-05 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-17 · Charges
(E)Certificate of Registration of Charge
2005-11-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)Certificate of Registration of Charge
2004-06-26 · Charges
(E)FM1 - Mortgage or charge details
2004-06-26 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-13 · Annual Return
(E)Certificate of Registration of Charge
2001-01-08 · Charges
(E)FM1 - Mortgage or charge details
2001-01-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-17 · Address Change
(E)Certificate of Registration of Charge
1999-10-27 · Charges
(E)FM1 - Mortgage or charge details
1999-10-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-01-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-01-02 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-31 · Other
(E)Memorandum & Articles of Association
1997-12-31 · Memorandum & Articles
Certificate of Incorporation
1997-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-10-31 | |
| Information sheet re S.751(1) | Other | 2014-06-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-02 | |
| (E)Declaration of Compliance | Other | 1997-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-31 | |
| Certificate of Incorporation | Incorporation | 1997-12-31 |
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