ABP TRADECOM LIMITED — Filings & Documents (70)
(E)Special resolution
2008-08-27 · Other
(E)Return of final meeting
2008-08-27 · Other
(E)Final statement of accounts
2008-08-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-06-10 · Winding Up
(E)Special Resolution (Winding Up)
2008-06-06 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2007-05-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2002-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-17 · Address Change
(E)Duplicate Certificate
2002-12-11 · Other
Certificate of Incorporation on Change of Name
2002-12-11 · Name Change
(E)Special resolution for change of name
2002-12-11 · Other
Certificate of Incorporation on Change of Name
1998-09-07 · Name Change
(E)Special resolution for change of name
1998-09-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Special resolution
1997-07-28 · Other
(E)Statutory declaration (Dormant company)
1997-07-28 · Other
(E)Annual return
1997-06-19 · Annual Return
(E)Annual return
1996-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Annual return
1994-06-16 · Annual Return
(E)Annual return
1993-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1992-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-02 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-05-18 · Annual Return
(E)Annual return
1987-12-02 · Annual Return
(E)Annual return
1985-11-27 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)Annual return
1982-03-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Annual return
1982-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Special resolution
1980-01-08 · Other
Certificate of Incorporation on Change of Name
1980-01-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Notice of registered office and any change thereof
1979-08-09 · Address Change
(E)Memorandum & Articles of Association
1979-06-12 · Memorandum & Articles
(E)Statutory Declaration
1979-06-12 · Other
Certificate of Incorporation
1979-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-08-27 | |
| (E)Return of final meeting | Other | 2008-08-27 | |
| (E)Final statement of accounts | Other | 2008-08-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-06-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-06-06 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-17 | |
| (E)Duplicate Certificate | Other | 2002-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-11 | |
| (E)Special resolution for change of name | Other | 2002-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-07 | |
| (E)Special resolution for change of name | Other | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Special resolution | Other | 1997-07-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Special resolution | Other | 1980-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-12 | |
| (E)Statutory Declaration | Other | 1979-06-12 | |
| Certificate of Incorporation | Incorporation | 1979-06-12 |
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