ADVANCED POINT LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2006-10-06 · Other
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-07-27 · Memorandum & Articles
Information sheet re S.291AA(7)
2006-06-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)Copy of notice of resignation of auditor
2005-09-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-13 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-05-13 · Annual Return
(E)Memorandum of satisfaction
2003-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-10 · Annual Return
(C)Certificate of Registration of Charge
2002-12-19 · Charges
(C)Certificate of Registration of Charge
2002-12-19 · Charges
(C)FM1 - Mortgage or charge details
2002-12-19 · Other
(C)FM1 - Mortgage or charge details
2002-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-08-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-18 · Annual Return
(C)FM1 - Mortgage or charge details
2000-04-27 · Other
(C)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-15 · Other
(E)Annual return
1997-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1994-06-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-07 · Memorandum & Articles
(E)Statutory Declaration
1994-04-07 · Other
Certificate of Incorporation
1994-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-06 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-07-27 | |
| Information sheet re S.291AA(7) | Other | 2006-06-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-10 | |
| (C)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2002-12-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-12-19 | |
| (C)FM1 - Mortgage or charge details | Other | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-04-27 | |
| (C)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-07 | |
| (E)Statutory Declaration | Other | 1994-04-07 | |
| Certificate of Incorporation | Incorporation | 1994-04-07 |
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