PROSPERITY INDUSTRIES LIMITED — Filings & Documents (79)
(E)Special resolution
2018-09-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-14 · Winding Up
(E)Return of final meeting
2018-09-14 · Other
(E)Final statement of accounts
2018-09-14 · Other
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)Special Resolution (Winding Up)
2018-06-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-06-05 · Winding Up
(E)FNW1 - Certificate of solvency
2018-05-31 · Other
(E)FNAR1 - Annual Return
2017-07-26 · Annual Return
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-06 · Charges
(E)Certificate of Registration of Charge
2005-10-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)Certificate of Registration of Charge
2004-05-19 · Charges
(E)FM1 - Mortgage or charge details
2004-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)Special resolution
2000-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)Return filed under s.64A
2000-05-05 · Other
(E)Reprint of Memorandum & Articles of Association
2000-04-28 · Memorandum & Articles
(E)Special resolution
2000-04-18 · Other
Certificate of Incorporation on Change of Name
2000-01-26 · Name Change
(E)Special resolution for change of name
2000-01-26 · Other
(E)Memorandum of satisfaction
1999-11-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-16 · Other
(E)Resignation letter from directors or secretaries
1998-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)Annual return
1997-08-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)Annual return
1995-08-23 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-15 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-09-26 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)Special resolution
1989-01-24 · Other
Certificate of Incorporation on Change of Name
1989-01-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)FIB - Return of allotments
1988-09-21 · Other
(E)Notice of registered office and any change thereof
1988-09-21 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-09-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-14 | |
| (E)Return of final meeting | Other | 2018-09-14 | |
| (E)Final statement of accounts | Other | 2018-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-06-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)Special resolution | Other | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)Return filed under s.64A | Other | 2000-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-28 | |
| (E)Special resolution | Other | 2000-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-26 | |
| (E)Special resolution for change of name | Other | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Special resolution | Other | 1989-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)FIB - Return of allotments | Other | 1988-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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