ABLE PRODUCTION LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2009-12-11 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-04-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-02-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1998-08-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-05-05 · Address Change
(E)FAR1 - Annual return
1997-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-02 · Address Change
(E)Annual return
1996-03-25 · Annual Return
(E)Memorandum of satisfaction
1996-03-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)Annual return
1995-02-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-23 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-12 · Address Change
(E)Annual return
1993-07-01 · Annual Return
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-18 · Address Change
(E)Memorandum & Articles of Association
1991-02-19 · Memorandum & Articles
(E)Statutory Declaration
1991-02-19 · Other
Certificate of Incorporation
1991-02-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-11 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-19 | |
| (E)Statutory Declaration | Other | 1991-02-19 | |
| Certificate of Incorporation | Incorporation | 1991-02-19 |
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