PROTRONIC COMMUNICATION SYSTEMS LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2014-06-27 · Other
Information sheet re S.291AA(7)
2014-02-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-06 · Charges
(E)Certificate of Registration of Charge
2006-10-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-18 · Other
(E)Annual return
1997-05-22 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-18 · Address Change
(E)Annual return
1994-04-14 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-02 · Other
(E)Certificate of Registration of Charge
1992-05-02 · Charges
(E)Annual return
1992-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-27 · Other
(E)Certificate of Registration of Charge
1991-08-27 · Charges
(E)Annual return
1990-12-10 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Special resolution
1988-03-02 · Other
(E)Notice of registered office and any change thereof
1988-01-15 · Address Change
(E)Annual return
1987-12-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-16 · Other
(E)Certificate of Registration of Charge
1987-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-20 · Other
(E)Certificate of Registration of Charge
1987-11-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)Annual return
1987-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-07 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1986-07-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-08 · Other
(E)Certificate of Registration of Charge
1986-07-08 · Charges
(E)Ordinary resolution
1986-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-03 · Other
(E)Annual return
1985-04-10 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-03 · Address Change
(E)Memorandum & Articles of Association
1983-05-13 · Memorandum & Articles
(E)Statutory Declaration
1983-05-13 · Other
Certificate of Incorporation
1983-05-13 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-27 | |
| Information sheet re S.291AA(7) | Other | 2014-02-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-05-22 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-18 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-02 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-27 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (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 | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Special resolution | Other | 1988-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-08 | |
| (E)Ordinary resolution | Other | 1986-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-13 | |
| (E)Statutory Declaration | Other | 1983-05-13 | |
| Certificate of Incorporation | Incorporation | 1983-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 |
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