PROGRESS SECURITIES LIMITED — Filings & Documents (57)
(E)Final statement of accounts
1998-03-10 · Other
(E)Return of final meeting
1998-03-10 · Other
(E)Special resolution
1998-03-10 · Other
(E)Notice of registered office and any change thereof
1997-08-29 · Address Change
(E)Special resolution
1997-08-29 · Other
(E)Notice of appointment of liquidators
1997-08-29 · Other
Not available online
(E)Declaration of solvency
1997-08-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-03 · Director/Secretary Change
(E)Annual return
1996-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-09 · Annual Return
(E)Annual return
1991-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-11 · Director/Secretary Change
(E)Annual return
1987-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1986-11-07 · Annual Return
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)Annual return
1984-05-17 · Annual Return
(E)Annual return
1984-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Annual return
1982-05-25 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-09 · Other
(E)Annual return
1980-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-23 · Address Change
(E)Annual return
1979-02-22 · Annual Return
(E)Annual return
1978-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-29 · Address Change
(E)Annual return
1977-04-18 · Annual Return
(E)Annual return
1976-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-07 · Other
(E)Memorandum & Articles of Association
1976-06-25 · Memorandum & Articles
(E)Statutory Declaration
1976-06-25 · Other
Certificate of Incorporation
1976-06-25 · Incorporation
(E)Notice of registered office and any change thereof
1976-06-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-03-10 | |
| (E)Return of final meeting | Other | 1998-03-10 | |
| (E)Special resolution | Other | 1998-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-29 | |
| (E)Special resolution | Other | 1997-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-29 | Not available online |
| (E)Declaration of solvency | Other | 1997-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-11 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)Annual return | Annual Return | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-09 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-23 | |
| (E)Annual return | Annual Return | 1979-02-22 | |
| (E)Annual return | Annual Return | 1978-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-29 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-25 | |
| (E)Statutory Declaration | Other | 1976-06-25 | |
| Certificate of Incorporation | Incorporation | 1976-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-25 |
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