ADVANCE SUNDRIES COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2007-07-24 · Other
(E)Court order
2007-07-24 · Other
(E)Notice of appointment of liquidators
2003-03-01 · Other
(E)Notice of appointment of provisional liquidators
2002-12-30 · Other
(E)Court order
2002-12-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-05-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-04-19 · Address Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-03-01 · Other
(E)Notice of mortgagee going into possession
2001-02-24 · Charges
(E)Notice of receiver ceasing to act
2001-02-13 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2001-01-06 · Other
(E)FAR1 - Annual return (without a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Notice of appointment of receiver
2000-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-11 · Annual Return
(E)Memorandum of satisfaction
1998-06-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-11 · Charges
(E)FM1 - Mortgage or charge details
1997-08-11 · Charges
(E)Annual return
1996-12-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-06 · Annual Return
(E)Annual return
1994-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-15 · Other
(E)Certificate of Registration of Charge
1993-07-15 · Charges
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum of satisfaction
1991-04-17 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-18 · Other
(E)Certificate of Registration of Charge
1990-09-18 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-29 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-25 · Address Change
(E)Ordinary resolution
1986-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-15 · Other
(E)Certificate of Registration of Charge
1986-10-15 · Charges
(E)Special resolution
1986-08-26 · Other
(E)Memorandum & Articles of Association
1984-11-27 · Memorandum & Articles
(E)Statutory Declaration
1984-11-27 · Other
Certificate of Incorporation
1984-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-07-24 | |
| (E)Court order | Other | 2007-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-01 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-30 | |
| (E)Court order | Other | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-03-01 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-02-24 | |
| (E)Notice of receiver ceasing to act | Other | 2001-02-13 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Notice of appointment of receiver | Other | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-11 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-06 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-15 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-25 | |
| (E)Ordinary resolution | Other | 1986-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-15 | |
| (E)Special resolution | Other | 1986-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-27 | |
| (E)Statutory Declaration | Other | 1984-11-27 | |
| Certificate of Incorporation | Incorporation | 1984-11-27 |
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