PRO-TECHNIC MACHINERY LIMITED — Filings & Documents (168)
Page 2 of 2
(E)FM1 - Mortgage or charge details
2004-05-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-02-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-02-03 · Charges
(E)Certificate of Registration of Charge
2004-02-03 · Charges
(E)FM1 - Mortgage or charge details
2004-02-03 · Charges
(E)FM1 - Mortgage or charge details
2004-02-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-24 · Share Related
(E)Ordinary and special resolution
2003-12-24 · Other
(E)Reprint of Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)Special resolution
2003-11-11 · Other
(E)Special resolution
2003-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-06-13 · Name Change
(E)Special resolution for change of name
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-27 · Annual Return
(E)Special resolution
2002-07-29 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)Certificate of Registration of Charge
2001-01-06 · Charges
(E)FM1 - Mortgage or charge details
2001-01-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-21 · Annual Return
(E)Certificate of Registration of Charge
1999-02-03 · Charges
(E)FM1 - Mortgage or charge details
1999-02-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-19 · Annual Return
(E)Certificate of Registration of Charge
1998-02-14 · Charges
(E)FM1 - Mortgage or charge details
1998-02-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-23 · Annual Return
(E)Annual return
1995-09-21 · Annual Return
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Annual return
1994-09-28 · Annual Return
(E)Special resolution
1994-03-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-29 · Other
(E)Certificate of Registration of Charge
1994-01-29 · Charges
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Memorandum of satisfaction
1990-06-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Memorandum of satisfaction
1989-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-14 · Other
(E)Certificate of Registration of Charge
1988-06-14 · Charges
(E)Annual return
1988-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-17 · Other
(E)Certificate of Registration of Charge
1987-09-17 · Charges
(E)Annual return
1987-02-12 · Annual Return
(E)Special resolution
1987-01-05 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)FIB - Return of allotments
1986-10-02 · Other
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-24 | |
| (E)Ordinary and special resolution | Other | 2003-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)Special resolution | Other | 2003-11-11 | |
| (E)Special resolution | Other | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-13 | |
| (E)Special resolution for change of name | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-27 | |
| (E)Special resolution | Other | 2002-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Special resolution | Other | 1994-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-14 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Special resolution | Other | 1987-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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