ALPHA PROFIT COMPANY LIMITED — Filings & Documents (60)
(E)Special resolution
2008-02-22 · Other
(E)Return of final meeting
2008-02-22 · Other
(E)Final statement of accounts
2008-02-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-20 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-20 · Other
(E)Special Resolution (Winding Up)
2007-11-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)Data Input Form
1997-01-14 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-12-06 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1994-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-18 · Annual Return
(E)Special resolution
1991-07-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-27 · Other
(E)FIB - Return of allotments
1991-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Annual return
1990-10-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-09 · Other
(E)Annual return
1989-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-29 · Other
(E)FIB - Return of allotments
1989-04-29 · Other
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)Memorandum & Articles of Association
1987-12-29 · Memorandum & Articles
(E)Statutory Declaration
1987-12-29 · Other
Certificate of Incorporation
1987-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2008-02-22 | |
| (E)Return of final meeting | Other | 2008-02-22 | |
| (E)Final statement of accounts | Other | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-20 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)Data Input Form | Other | 1997-01-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-18 | |
| (E)Special resolution | Other | 1991-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-27 | |
| (E)FIB - Return of allotments | Other | 1991-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Annual return | Annual Return | 1990-10-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-09 | |
| (E)Annual return | Annual Return | 1989-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-29 | |
| (E)FIB - Return of allotments | Other | 1989-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-29 | |
| (E)Statutory Declaration | Other | 1987-12-29 | |
| Certificate of Incorporation | Incorporation | 1987-12-29 |
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