PROMANLAY LIMITED — Filings & Documents (114)
Page 1 of 2
Information sheet re S.751(1)
2026-02-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-07 · Other
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-21 · Charges
(E)Instrument
2023-03-21 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)Amended document
2020-09-07 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-30 · Other
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-04 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-07-06 · Charges
(E)Certificate of Registration of Charge
2012-07-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-19 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2012-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-29 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-11-22 · Charges
(E)Certificate of Registration of Charge
2007-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)Certificate of Registration of Charge
2002-02-19 · Charges
(E)FM1 - Mortgage or charge details
2002-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)FIB - Return of allotments
1995-02-18 · Other
(E)Ordinary resolution
1994-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-09 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-15 · Other
(E)Certificate of Registration of Charge
1994-04-15 · Charges
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)Annual return
1994-01-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-29 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-01-17 · Memorandum & Articles
(E)Annual return
1992-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-25 · Other
(E)Certificate of Registration of Charge
1991-10-25 · Charges
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)Annual return
1991-01-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-21 | |
| (E)Instrument | Other | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)Amended document | Other | 2020-09-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-02-18 | |
| (E)Ordinary resolution | Other | 1994-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-29 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-25 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-18 |
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