PROFICIENCY BUILDING MATERIALS AND EQUIPMENT LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2012-06-22 · Other
Information sheet re S.291(5) for local company
2012-02-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-03-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)Certificate of Registration of Charge
2000-12-06 · Charges
(E)FM1 - Mortgage or charge details
2000-12-06 · Charges
(E)Special resolution
2000-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-27 · Share Related
(E)FSC1 - Return of Allotments
1999-07-27 · Share Related
(E)Ordinary resolution
1999-07-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-03-02 · Other
(E)Ordinary resolution
1998-03-02 · Other
(E)FSC1 - Return of Allotments
1998-03-02 · Share Related
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-29 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-29 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-01 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)Notice of registered office and any change thereof
1994-10-04 · Address Change
(E)Annual return
1994-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-05-12 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-12 · Other
(E)Notice of registered office and any change thereof
1993-05-12 · Address Change
(E)Memorandum & Articles of Association
1993-04-27 · Memorandum & Articles
(E)Statutory Declaration
1993-04-27 · Other
Certificate of Incorporation
1993-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-22 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-06 | |
| (E)Special resolution | Other | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-27 | |
| (E)Ordinary resolution | Other | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-02 | |
| (E)Ordinary resolution | Other | 1998-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-12 | |
| (E)FIB - Return of allotments | Other | 1993-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-27 | |
| (E)Statutory Declaration | Other | 1993-04-27 | |
| Certificate of Incorporation | Incorporation | 1993-04-27 |
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