PROMISES INVESTMENTS LIMITED — Filings & Documents (136)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Annual return
1990-04-09 · Annual Return
(E)Ordinary resolution
1990-03-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FIB - Return of allotments
1990-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)Special resolution
1988-06-27 · Other
(E)Return filed under s.64A
1988-06-27 · Other
(E)Return filed under s.64A
1988-06-27 · Other
(E)FIB - Return of allotments
1988-06-27 · Other
(E)FIB - Return of allotments
1988-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-03-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Ordinary resolution
1987-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-12-28 · Other
(E)Special resolution
1987-12-28 · Other
(E)Notice of registered office and any change thereof
1986-06-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-07 · Address Change
(E)Memorandum & Articles of Association
1986-03-26 · Memorandum & Articles
(E)Statutory Declaration
1986-03-26 · Other
Certificate of Incorporation
1986-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-04-09 | |
| (E)Ordinary resolution | Other | 1990-03-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FIB - Return of allotments | Other | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)Special resolution | Other | 1988-06-27 | |
| (E)Return filed under s.64A | Other | 1988-06-27 | |
| (E)Return filed under s.64A | Other | 1988-06-27 | |
| (E)FIB - Return of allotments | Other | 1988-06-27 | |
| (E)FIB - Return of allotments | Other | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Ordinary resolution | Other | 1987-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-12-28 | |
| (E)Special resolution | Other | 1987-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-26 | |
| (E)Statutory Declaration | Other | 1986-03-26 | |
| Certificate of Incorporation | Incorporation | 1986-03-26 |
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