ADVANCE MATERIAL LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2018-07-20 · Other
Information sheet re S.745(2)(b)
2018-03-29 · Other
Information sheet re striking off of this company under consideration
2018-02-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)Amended document
2010-06-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-11 · Charges
(E)Certificate of Registration of Charge
2008-12-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
Certificate of Change of Name
2004-03-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-03 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-22 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-22 · Other
Certificate of Incorporation
2003-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-07-20 | |
| Information sheet re S.745(2)(b) | Other | 2018-03-29 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)Amended document | Other | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| Certificate of Change of Name | Name Change | 2004-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-22 | |
| (E)Declaration of Compliance | Other | 2003-10-22 | |
| Certificate of Incorporation | Incorporation | 2003-10-22 |
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