SALES PROMOTION LIMITED — Filings & Documents (98)
Information sheet re S.291AA(9)
2006-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-11 · Name Change
(E)Special resolution for change of name
2003-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-14 · Annual Return
(E)Court order for restoration
2003-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-12 · Address Change
(E)Information sheet re S.291AA(9)
2001-03-09 · Other
(E)Information sheet re S.291AA(7)
2000-11-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-10-30 · Other
(E)Amended document
2000-04-10 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)Special resolution
1997-01-28 · Other
(E)Notice of registered office and any change thereof
1997-01-13 · Address Change
(E)Memorandum of satisfaction
1996-11-04 · Memorandum & Articles
(E)Annual return
1996-10-15 · Annual Return
(E)Annual return
1995-10-10 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-09 · Annual Return
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Annual return
1990-03-26 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1987-01-26 · Annual Return
(E)Memorandum of satisfaction
1986-08-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-07 · Other
(E)Certificate of Registration of Charge
1986-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-01 · Director/Secretary Change
(E)Annual return
1986-05-01 · Annual Return
(E)Annual return
1986-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)Annual return
1986-02-25 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1982-02-11 · Annual Return
(E)Annual return
1981-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-29 · Other
(E)Certificate of Registration of Charge
1980-04-29 · Charges
(E)Memorandum of satisfaction
1980-04-29 · Memorandum & Articles
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-01-22 · Annual Return
(E)Special resolution
1978-07-14 · Other
(E)Annual return
1978-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-31 · Other
(E)Ordinary resolution
1977-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-12 · Other
(E)FIB - Return of allotments
1977-04-12 · Other
(E)Annual return
1977-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-03-18 · Other
(E)Certificate of Registration of Charge
1976-03-18 · Charges
(E)Notice of registered office and any change thereof
1976-03-06 · Address Change
(E)Annual return
1976-02-12 · Annual Return
(E)Annual return
1975-02-03 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)Annual return
1972-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1972-01-24 · Address Change
(E)Annual return
1971-06-25 · Annual Return
(E)FIB - Return of allotments
1971-03-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-18 · Other
(E)Ordinary resolution
1971-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1971-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-17 · Other
(E)Annual return
1971-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-15 · Other
(E)Notice of registered office and any change thereof
1970-05-25 · Address Change
(E)Special resolution
1970-04-25 · Other
Certificate of Incorporation on Change of Name
1970-04-25 · Name Change
(E)Annual return
1970-02-04 · Annual Return
(E)FIII - Notice of increase in nominal capital
1969-03-29 · Other
(E)Ordinary resolution
1969-03-28 · Other
(E)FIB - Return of allotments
1969-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-03-03 · Other
(E)Annual return
1969-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1968-10-19 · Address Change
(E)Annual return
1968-01-09 · Annual Return
(E)Special resolution
1967-12-21 · Other
Certificate of Incorporation on Change of Name
1967-12-21 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-20 · Other
(E)Annual return
1967-03-20 · Annual Return
(E)FIB - Return of allotments
1966-11-04 · Other
(E)Memorandum & Articles of Association
1966-10-08 · Memorandum & Articles
(E)Statutory Declaration
1966-10-08 · Other
Certificate of Incorporation
1966-10-08 · Incorporation
(E)Notice of registered office and any change thereof
1966-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-11 | |
| (E)Special resolution for change of name | Other | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-14 | |
| (E)Court order for restoration | Other | 2003-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-12 | |
| (E)Information sheet re S.291AA(9) | Other | 2001-03-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-10-30 | |
| (E)Amended document | Other | 2000-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)Special resolution | Other | 1997-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-04 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Annual return | Annual Return | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Annual return | Annual Return | 1986-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-29 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-01-22 | |
| (E)Special resolution | Other | 1978-07-14 | |
| (E)Annual return | Annual Return | 1978-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-31 | |
| (E)Ordinary resolution | Other | 1977-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-12 | |
| (E)FIB - Return of allotments | Other | 1977-04-12 | |
| (E)Annual return | Annual Return | 1977-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1976-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-06 | |
| (E)Annual return | Annual Return | 1976-02-12 | |
| (E)Annual return | Annual Return | 1975-02-03 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Annual return | Annual Return | 1972-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-01-24 | |
| (E)Annual return | Annual Return | 1971-06-25 | |
| (E)FIB - Return of allotments | Other | 1971-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-18 | |
| (E)Ordinary resolution | Other | 1971-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-17 | |
| (E)Annual return | Annual Return | 1971-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-05-25 | |
| (E)Special resolution | Other | 1970-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-04-25 | |
| (E)Annual return | Annual Return | 1970-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-03-29 | |
| (E)Ordinary resolution | Other | 1969-03-28 | |
| (E)FIB - Return of allotments | Other | 1969-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-03-03 | |
| (E)Annual return | Annual Return | 1969-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-19 | |
| (E)Annual return | Annual Return | 1968-01-09 | |
| (E)Special resolution | Other | 1967-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-20 | |
| (E)Annual return | Annual Return | 1967-03-20 | |
| (E)FIB - Return of allotments | Other | 1966-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-10-08 | |
| (E)Statutory Declaration | Other | 1966-10-08 | |
| Certificate of Incorporation | Incorporation | 1966-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-10-08 |
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