AAP BOOKS LIMITED — Filings & Documents (23)
Information sheet re S.291(6) for local company
2005-08-19 · Other
Information sheet re S.291(5) for local company
2005-04-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-10-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-09 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-27 · Name Change
(E)Special resolution for change of name
1996-08-27 · Other
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FIB - Return of allotments
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)Resignation letter from directors or secretaries
1996-08-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-04 · Other
(E)Notice of registered office and any change thereof
1994-11-04 · Address Change
(E)Memorandum & Articles of Association
1994-09-01 · Memorandum & Articles
(E)Statutory Declaration
1994-09-01 · Other
Certificate of Incorporation
1994-09-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-19 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-27 | |
| (E)Special resolution for change of name | Other | 1996-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FIB - Return of allotments | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-01 | |
| (E)Statutory Declaration | Other | 1994-09-01 | |
| Certificate of Incorporation | Incorporation | 1994-09-01 |
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