COMPOUND PROFIT COMPANY LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1998-11-25 · Other
(E)Special resolution
1998-11-25 · Other
(E)Return of final meeting
1998-11-25 · Other
(E)Notice of appointment of liquidators
1998-07-28 · Other
(E)Special resolution
1998-07-21 · Other
(E)Special resolution
1998-07-21 · Other
(E)Declaration of solvency
1998-07-20 · Other
(E)Written resolution
1997-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-16 · Other
(E)Resignation letter from directors or secretaries
1996-11-16 · Other
(E)Resignation letter from directors or secretaries
1994-02-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-20 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1989-01-22 · Annual Return
(E)Annual return
1988-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-12 · Memorandum & Articles
(E)Court order
1987-04-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Memorandum of satisfaction
1987-03-06 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Annual return
1987-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-09 · Address Change
(E)Resignation letter from directors or secretaries
1986-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-14 · Other
(E)Certificate of Registration of Charge
1986-03-14 · Charges
(E)Notice of registered office and any change thereof
1986-02-26 · Address Change
(E)Notice of registered office and any change thereof
1986-01-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-01-13 · Other
(E)Memorandum & Articles of Association
1985-12-31 · Memorandum & Articles
(E)Statutory Declaration
1985-12-31 · Other
Certificate of Incorporation
1985-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-11-25 | |
| (E)Special resolution | Other | 1998-11-25 | |
| (E)Return of final meeting | Other | 1998-11-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-28 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Special resolution | Other | 1998-07-21 | |
| (E)Declaration of solvency | Other | 1998-07-20 | |
| (E)Written resolution | Other | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-12 | |
| (E)Court order | Other | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-13 | |
| (E)FIB - Return of allotments | Other | 1986-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-31 | |
| (E)Statutory Declaration | Other | 1985-12-31 | |
| Certificate of Incorporation | Incorporation | 1985-12-31 |
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