PRISM SYSTEMS INTERNATIONAL LIMITED — Filings & Documents (88)
Information sheet re S.746(2)
2015-07-24 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-01 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-10-20 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2004-02-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-08-19 · Charges
(E)FM1 - Mortgage or charge details
2003-01-29 · Charges
(E)Certificate of Registration of Charge
2003-01-29 · Charges
(E)Certificate of Registration of Charge
2003-01-04 · Charges
(E)FM1 - Mortgage or charge details
2003-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-27 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-28 · Share Related
(E)Ordinary resolution
2000-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-07 · Charges
(E)Certificate of Registration of Charge
2000-07-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)Amended document
2000-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-28 · Name Change
(E)Special resolution for change of name
1997-04-28 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-11 · Address Change
(E)Ordinary resolution
1989-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-24 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-28 | |
| (E)Ordinary resolution | Other | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)Amended document | Other | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-28 | |
| (E)Special resolution for change of name | Other | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-11 | |
| (E)Ordinary resolution | Other | 1989-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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