PROGRESS VANTAGE LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2018-07-13 · Other
Information sheet re S.751(1)
2018-03-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-02 · Other
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-24 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-21 · Charges
(E)Instrument
2016-04-21 · Other
(E)FNAR1 - Annual Return
2015-12-17 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-08-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2014-02-25 · Memorandum & Articles
(E)Special resolution
2014-02-25 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-17 · Charges
(E)FM1 - Mortgage or charge details
2009-09-17 · Charges
(E)Certificate of Registration of Charge
2009-09-17 · Charges
(E)Certificate of Registration of Charge
2009-09-17 · Charges
(E)FM1 - Mortgage or charge details
2009-07-10 · Charges
(E)Certificate of Registration of Charge
2009-07-10 · Charges
(E)FM1 - Mortgage or charge details
2009-02-24 · Charges
(E)Certificate of Registration of Charge
2009-02-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-07 · Charges
(E)FM1 - Mortgage or charge details
2006-07-07 · Charges
(E)Certificate of Registration of Charge
2006-07-07 · Charges
(E)Certificate of Registration of Charge
2006-07-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-07-19 · Charges
(E)Certificate of Registration of Charge
2005-07-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-15 · Share Related
(E)Ordinary resolution
2003-11-15 · Other
(E)FSC1 - Return of Allotments
2003-11-15 · Share Related
(E) Explanatory Letter
2003-01-25 · Other
(E)Amended document
2003-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-08 · Share Related
(E)FSC1 - Return of Allotments
2002-11-08 · Share Related
(E)Ordinary resolution
2002-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-12-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-25 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-23 · Other
(E)Memorandum & Articles of Association
1998-11-23 · Memorandum & Articles
Certificate of Incorporation
1998-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-13 | |
| Information sheet re S.751(1) | Other | 2018-03-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-21 | |
| (E)Instrument | Other | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2014-02-25 | |
| (E)Special resolution | Other | 2014-02-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-15 | |
| (E)Ordinary resolution | Other | 2003-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-15 | |
| (E) Explanatory Letter | Other | 2003-01-25 | |
| (E)Amended document | Other | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-08 | |
| (E)Ordinary resolution | Other | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-25 | |
| (E)Declaration of Compliance | Other | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-23 | |
| Certificate of Incorporation | Incorporation | 1998-11-23 |
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