PROFESSIONAL CONSTRUCTION LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2011-03-25 · Other
Information sheet re S.291AA(7)
2010-11-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)Annual return
1997-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-18 · Other
(E)Certificate of Registration of Charge
1989-12-18 · Charges
(E)Annual return
1989-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)Annual return
1989-04-07 · Annual Return
(E)Annual return
1989-04-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1989-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Ordinary resolution
1987-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-22 · Other
(E)FIB - Return of allotments
1987-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-07 · Other
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-03-25 | |
| Information sheet re S.291AA(7) | Other | 2010-11-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Ordinary resolution | Other | 1987-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-22 | |
| (E)FIB - Return of allotments | Other | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)FIB - Return of allotments | Other | 1985-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 |
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