PROGRESS CONSTRUCTION LIMITED — Filings & Documents (143)
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(E)FW6 - Certificate of release of liquidator
2010-09-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-02-26 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-19 · Winding Up
(E)Court Order
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)Special resolution
2005-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)Amended document
2003-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FSC1 - Return of Allotments
2000-10-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-10 · Share Related
(E)Ordinary resolution
2000-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-14 · Other
(E)FR2 - Notification of Location of Registers
1999-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-06-24 · Share Related
(E)FSC1 - Return of Allotments
1998-06-24 · Share Related
(E)Ordinary resolution
1998-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-13 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-13 · Other
(E)Annual return
1995-11-27 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-30 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-07-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-21 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-05 · Annual Return
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-09 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-04 · Address Change
(E)Annual return
1991-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-06 · Other
(E)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Special resolution
1990-02-19 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-03-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-16 · Other
(E)Ordinary resolution
1987-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-15 · Other
(E)FIB - Return of allotments
1987-09-15 · Other
(E)Annual return
1987-04-27 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-31 · Other
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Special resolution
1986-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-19 | |
| (E)Court Order | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)Special resolution | Other | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)Amended document | Other | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-10-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-10 | |
| (E)Ordinary resolution | Other | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-24 | |
| (E)Ordinary resolution | Other | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-05 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-09 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-04 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Special resolution | Other | 1990-02-19 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-16 | |
| (E)Ordinary resolution | Other | 1987-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-15 | |
| (E)FIB - Return of allotments | Other | 1987-09-15 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Special resolution | Other | 1986-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 |
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