PR CONCEPTS COMPANY LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2014-08-01 · Other
Information sheet re S.751(1)
2014-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-11 · Other
(E)FNAR1 - Annual Return
2014-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-25 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-01-19 · Charges
(E)Certificate of Registration of Charge
2010-01-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-12 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)Certificate of Registration of Charge
1998-10-12 · Charges
(E)FM1 - Mortgage or charge details
1998-10-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)Annual return
1997-03-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)FVIIA - Notice of situation of copies of charge instruments
1996-03-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-18 · Other
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-01 | |
| Information sheet re S.751(1) | Other | 2014-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-03-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-18 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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