ADVANCE CHANNELS LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2002-10-11 · Other
(E)Information sheet re S.291(5)
2002-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-19 · Charges
(E)FM1 - Mortgage or charge details
1997-12-19 · Charges
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-14 · Other
(E)Notice of registered office and any change thereof
1997-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)Resignation letter from directors or secretaries
1997-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-03 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-03 · Other
Certificate of Incorporation
1996-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-10-11 | |
| (E)Information sheet re S.291(5) | Other | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-03 | |
| (E)Declaration of Compliance | Other | 1996-12-03 | |
| Certificate of Incorporation | Incorporation | 1996-12-03 |
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