ADVANCE MOTOR SUPPLIES COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2008-12-05 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
Information sheet re S.291AA(7)
2008-08-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2005-05-25 · Charges
(E)Certificate of Registration of Charge
2005-05-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-18 · Annual Return
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)Special resolution
2001-09-25 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)Certificate of Registration of Charge
1998-11-03 · Charges
(E)FM1 - Mortgage or charge details
1998-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-11 · Annual Return
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-05-22 · Annual Return
(E)Special resolution
1994-05-19 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-13 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-01-12 · Annual Return
(E)Memorandum & Articles of Association
1987-12-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-17 · Other
(E)Certificate of Registration of Charge
1987-07-17 · Charges
(E)Annual return
1987-01-07 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Annual return
1985-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-04 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Memorandum of satisfaction
1982-04-08 · Memorandum & Articles
(E)Annual return
1982-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-18 · Address Change
(E)Special resolution
1981-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-30 · Other
(E)FIB - Return of allotments
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Notice of registered office and any change thereof
1981-04-14 · Address Change
(E)Annual return
1981-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Annual return
1980-01-16 · Annual Return
(E)Particulars of a series of debentures
1979-09-14 · Other
(E)Certificate of Registration of Charge
1979-09-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)FIB - Return of allotments
1979-06-16 · Other
(E)Notice of registered office and any change thereof
1979-06-16 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| Information sheet re S.291AA(7) | Other | 2008-08-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)Special resolution | Other | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Special resolution | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-17 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-04 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-18 | |
| (E)Special resolution | Other | 1981-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-30 | |
| (E)FIB - Return of allotments | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-14 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)Particulars of a series of debentures | Other | 1979-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)FIB - Return of allotments | Other | 1979-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 |
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