FILL PROFIT DEVELOPMENT LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2003-02-07 · Other
(E)Information sheet re S.291AA(7)
2002-10-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)Special resolution for change of name
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-07 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1998-06-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)Amended document
1998-04-29 · Other
(E)FM1 - Mortgage or charge details
1998-03-10 · Charges
(E)Certificate of Registration of Charge
1998-03-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-20 · Address Change
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-25 · Other
(E)Annual return
1997-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-20 · Other
(E)Certificate of Registration of Charge
1997-05-20 · Charges
(E)FIII - Notice of increase in nominal capital
1997-03-03 · Other
(E)FIB - Return of allotments
1997-03-03 · Other
(E)Ordinary resolution
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-30 · Other
(E)Annual return
1996-07-29 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-09 · Other
(E)Notice of registered office and any change thereof
1992-09-28 · Address Change
(E)Ordinary resolution
1992-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-28 · Other
(E)FIB - Return of allotments
1992-09-28 · Other
(E)FXII - Receiver or manager's abstract
1992-09-28 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-04 · Address Change
(E)Memorandum & Articles of Association
1992-07-21 · Memorandum & Articles
(E)Statutory Declaration
1992-07-21 · Other
Certificate of Incorporation
1992-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)Amended document | Other | 1998-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-03 | |
| (E)FIB - Return of allotments | Other | 1997-03-03 | |
| (E)Ordinary resolution | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-28 | |
| (E)Ordinary resolution | Other | 1992-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-28 | |
| (E)FIB - Return of allotments | Other | 1992-09-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-21 | |
| (E)Statutory Declaration | Other | 1992-07-21 | |
| Certificate of Incorporation | Incorporation | 1992-07-21 |
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