PROFICIENCY NET LIMITED — Filings & Documents (156)
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(E)Ordinary resolution
1998-01-22 · Other
(E)Annual return
1997-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)Memorandum of satisfaction
1996-12-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-01 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-03-07 · Other
(E)Ordinary resolution
1996-03-07 · Other
(E)Annual return
1996-02-01 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-22 · Other
(E)Resignation letter from directors or secretaries
1994-12-22 · Other
(E)Memorandum of satisfaction
1993-07-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-23 · Memorandum & Articles
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-12-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-10 · Other
(E)Certificate of Registration of Charge
1992-07-10 · Charges
(E)Special resolution
1992-06-23 · Other
(E)Annual return
1991-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)Annual return
1991-01-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Special resolution
1989-08-15 · Other
Certificate of Incorporation on Change of Name
1989-08-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Certificate of Registration of Charge
1989-04-24 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-08 · Other
(E)Certificate of Registration of Charge
1988-03-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-24 · Annual Return
(E)Annual return
1986-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1985-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-13 · Other
(E)Certificate of Registration of Charge
1985-07-13 · Charges
(E)FX(i) - Return of first directors and secretary
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-03-29 · Memorandum & Articles
(E)Statutory Declaration
1985-03-29 · Other
Certificate of Incorporation
1985-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-07 | |
| (E)Ordinary resolution | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-10 | |
| (E)Special resolution | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Special resolution | Other | 1989-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-24 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-29 | |
| (E)Statutory Declaration | Other | 1985-03-29 | |
| Certificate of Incorporation | Incorporation | 1985-03-29 |
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