ASSETPLUS LIMITED — Filings & Documents (35)
Information sheet re S.291AA(9)
2007-09-07 · Other
Information sheet re S.291AA(7)
2007-05-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-29 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-10-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-09 · Address Change
(E)Notice of registered office and any change thereof
1996-09-11 · Address Change
(E)Certificate of Registration of Charge
1995-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-11 · Other
(E)Resignation letter from directors or secretaries
1995-10-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-09-07 | |
| Information sheet re S.291AA(7) | Other | 2007-05-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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