PROD-ART COMPANY LIMITED — Filings & Documents (144)
Page 2 of 2
(E)Ordinary resolution
1990-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-04 · Other
(E)Return filed under s.64A
1990-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-11 · Other
(E)Certificate of Registration of Charge
1990-04-11 · Charges
(E)Annual return
1989-09-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-28 · Other
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-01 · Other
(E)Certificate of Registration of Charge
1988-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1988-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-14 · Other
(E)Certificate of Registration of Charge
1988-01-14 · Charges
(E)Memorandum of satisfaction
1988-01-14 · Memorandum & Articles
(E)Annual return
1987-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-27 · Other
(E)Certificate of Registration of Charge
1986-03-27 · Charges
(E)Annual return
1985-11-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-09 · Director/Secretary Change
(E)Annual return
1985-03-09 · Annual Return
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-09 · Other
(E)Annual return
1983-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-31 · Other
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-10-27 · Annual Return
(E)Annual return
1981-10-27 · Annual Return
(E)FIB - Return of allotments
1981-09-20 · Other
(E)Notice of registered office and any change thereof
1979-11-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)Special resolution
1979-10-23 · Other
Certificate of Incorporation on Change of Name
1979-10-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-31 · Other
(E)Notice of registered office and any change thereof
1979-07-31 · Address Change
(E)Memorandum & Articles of Association
1979-07-17 · Memorandum & Articles
(E)Statutory Declaration
1979-07-17 · Other
Certificate of Incorporation
1979-07-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-04 | |
| (E)Return filed under s.64A | Other | 1990-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-09 | |
| (E)Annual return | Annual Return | 1985-03-09 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-31 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-10-27 | |
| (E)Annual return | Annual Return | 1981-10-27 | |
| (E)FIB - Return of allotments | Other | 1981-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)Special resolution | Other | 1979-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-17 | |
| (E)Statutory Declaration | Other | 1979-07-17 | |
| Certificate of Incorporation | Incorporation | 1979-07-17 |
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