AUTO PALACE MOTORS COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2006-10-06 · Other
Information sheet re S.291(5) for local company
2006-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-04 · Address Change
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-20 · Charges
(E)Certificate of Registration of Charge
1997-08-06 · Charges
(E)Annual return
1997-08-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-08-06 · Charges
(E)FIII - Notice of increase in nominal capital
1997-05-20 · Other
(E)Special resolution
1997-05-20 · Other
(E)FIB - Return of allotments
1997-05-20 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)Special resolution
1995-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-13 · Other
(E)Certificate of Registration of Charge
1995-09-13 · Charges
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)FIB - Return of allotments
1995-06-05 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-23 · Other
Certificate of Incorporation
1995-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-06 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-20 | |
| (E)Special resolution | Other | 1997-05-20 | |
| (E)FIB - Return of allotments | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)Special resolution | Other | 1995-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-23 | |
| (E)Declaration of Compliance | Other | 1995-05-23 | |
| Certificate of Incorporation | Incorporation | 1995-05-23 |
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