PROGRESS COMPANY SERVICES LIMITED — Filings & Documents (60)

(E)Final statement of accounts

1992-04-29 · Other

(E)Return of final meeting

1992-04-29 · Other

(E)Special resolution

1992-02-22 · Other

(E)Notice of appointment of liquidators

1992-02-22 · Other

(E)Declaration of solvency

1992-02-11 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-11 · Director/Secretary Change

(E)Annual return

1992-01-21 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)Annual return

1989-10-03 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-03-07 · Director/Secretary Change

(E)Annual return

1988-03-07 · Annual Return

(E)Special resolution

1988-01-23 · Other

(E)FVIIC - Notice of situation of register of members

1987-11-21 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-11-21 · Other

(E)FVIIIA - Notice of situation of minute books

1987-11-21 · Other

(E)Notice of registered office and any change thereof

1987-11-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-28 · Director/Secretary Change

(E)Annual return

1987-05-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-29 · Director/Secretary Change

(E)Annual return

1986-07-03 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-05 · Address Change

(E)Resignation letter from directors or secretaries

1985-08-30 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-30 · Director/Secretary Change

(E)Annual return

1985-05-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-23 · Director/Secretary Change

(E)Annual return

1984-08-23 · Annual Return

(E)Annual return

1983-08-18 · Annual Return

(E)Annual return

1982-10-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-29 · Other

(E)Annual return

1981-03-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-02-24 · Other

(E)Annual return

1980-01-25 · Annual Return

(E)Annual return

1979-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-16 · Address Change

(E)Annual return

1978-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-24 · Other

(E)Annual return

1977-02-08 · Annual Return

(E)Annual return

1976-02-11 · Annual Return

(E)Annual return

1975-01-29 · Annual Return

(E)FIB - Return of allotments

1974-12-27 · Other

(E)Ordinary resolution

1974-12-24 · Other

(E)FIII - Notice of increase in nominal capital

1974-12-24 · Other

(E)FIB - Return of allotments

1974-03-18 · Other

(E)Annual return

1974-01-11 · Annual Return

(E)Notice of registered office and any change thereof

1974-01-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-02 · Other

(E)Annual return

1973-02-09 · Annual Return

(E)Annual return

1972-02-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-02-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-10-22 · Other

(E)FIB - Return of allotments

1971-10-22 · Other

(E)Annual return

1971-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1970-11-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-11-10 · Other

(E)FIB - Return of allotments

1970-11-10 · Other

(E)Memorandum & Articles of Association

1970-07-28 · Memorandum & Articles

(E)Statutory Declaration

1970-07-28 · Other

Certificate of Incorporation

1970-07-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-04-29
(E)Return of final meeting	Other	1992-04-29
(E)Special resolution	Other	1992-02-22
(E)Notice of appointment of liquidators	Other	1992-02-22
(E)Declaration of solvency	Other	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-11
(E)Annual return	Annual Return	1992-01-21
(E)Annual return	Annual Return	1991-01-09
(E)Annual return	Annual Return	1989-10-03
(E)Annual return	Annual Return	1989-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-07
(E)Annual return	Annual Return	1988-03-07
(E)Special resolution	Other	1988-01-23
(E)FVIIC - Notice of situation of register of members	Other	1987-11-21
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-11-21
(E)FVIIIA - Notice of situation of minute books	Other	1987-11-21
(E)Notice of registered office and any change thereof	Address Change	1987-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-28
(E)Annual return	Annual Return	1987-05-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-29
(E)Annual return	Annual Return	1986-07-03
(E)Notice of registered office and any change thereof	Address Change	1986-03-05
(E)Resignation letter from directors or secretaries	Other	1985-08-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-30
(E)Annual return	Annual Return	1985-05-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-23
(E)Annual return	Annual Return	1984-08-23
(E)Annual return	Annual Return	1983-08-18
(E)Annual return	Annual Return	1982-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-29
(E)Annual return	Annual Return	1981-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-24
(E)Annual return	Annual Return	1980-01-25
(E)Annual return	Annual Return	1979-03-30
(E)Notice of registered office and any change thereof	Address Change	1978-12-16
(E)Annual return	Annual Return	1978-02-18
(E)Notice of registered office and any change thereof	Address Change	1977-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-24
(E)Annual return	Annual Return	1977-02-08
(E)Annual return	Annual Return	1976-02-11
(E)Annual return	Annual Return	1975-01-29
(E)FIB - Return of allotments	Other	1974-12-27
(E)Ordinary resolution	Other	1974-12-24
(E)FIII - Notice of increase in nominal capital	Other	1974-12-24
(E)FIB - Return of allotments	Other	1974-03-18
(E)Annual return	Annual Return	1974-01-11
(E)Notice of registered office and any change thereof	Address Change	1974-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-02
(E)Annual return	Annual Return	1973-02-09
(E)Annual return	Annual Return	1972-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-10-22
(E)FIB - Return of allotments	Other	1971-10-22
(E)Annual return	Annual Return	1971-01-02
(E)Notice of registered office and any change thereof	Address Change	1970-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-11-10
(E)FIB - Return of allotments	Other	1970-11-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-28
(E)Statutory Declaration	Other	1970-07-28
Certificate of Incorporation	Incorporation	1970-07-28

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