PROSIMEX COMPANY LIMITED — Filings & Documents (251)
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(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Annual return
1995-04-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-01 · Other
(E)Certificate of Registration of Charge
1994-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)Annual return
1993-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-04 · Other
(E)Certificate of Registration of Charge
1993-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-19 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-21 · Other
(E)Certificate of Registration of Charge
1992-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-09 · Other
(E)Certificate of Registration of Charge
1992-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-01 · Other
(E)Certificate of Registration of Charge
1992-02-01 · Charges
(E)FVIIC - Notice of situation of register of members
1992-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-08 · Other
(E)Annual return
1992-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)Memorandum of satisfaction
1991-10-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)Resignation letter from directors or secretaries
1991-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-18 · Other
(E)Certificate of Registration of Charge
1991-02-18 · Charges
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-29 · Other
(E)Certificate of Registration of Charge
1989-03-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)Memorandum of satisfaction
1988-08-23 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)FIB - Return of allotments
1988-06-01 · Other
(E)Ordinary resolution
1988-06-01 · Other
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Ordinary resolution
1987-09-21 · Other
(E)Ordinary resolution
1987-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-21 · Other
(E)FIB - Return of allotments
1987-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-05-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Memorandum of satisfaction
1987-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-02-20 · Memorandum & Articles
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-08 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)FIB - Return of allotments | Other | 1988-06-01 | |
| (E)Ordinary resolution | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)Ordinary resolution | Other | 1987-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-21 | |
| (E)FIB - Return of allotments | Other | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-10 |
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