A.P. LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2005-06-03 · Other
(E)Information sheet re S.291(5)
2005-02-04 · Other
(E)Notice of Cessation of Registered Office
2002-12-30 · Address Change
(E)FSC1 - Return of Allotments
2000-08-18 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-08-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)Resignation letter from directors or secretaries
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)Annual return
1997-07-16 · Annual Return
(E)Annual return
1996-07-12 · Annual Return
(E)Annual return
1995-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Amended document
1989-11-16 · Other
(E) Explanatory Letter
1989-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-31 · Address Change
(E)Annual return
1988-01-15 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Special resolution
1986-08-19 · Other
Certificate of Incorporation on Change of Name
1986-08-19 · Name Change
(E)Notice of registered office and any change thereof
1986-08-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-01 · Other
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-06-03 | |
| (E)Information sheet re S.291(5) | Other | 2005-02-04 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Amended document | Other | 1989-11-16 | |
| (E) Explanatory Letter | Other | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Special resolution | Other | 1986-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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