PROACTIVE ENTERPRISE LIMITED — Filings & Documents (57)
Information sheet re S.751(3)
2018-07-06 · Other
Information sheet re S.751(1)
2018-03-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-02-23 · Other
(E)FNAR1 - Annual Return
2017-11-16 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-31 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-25 · Name Change
(E)Special resolution for change of name
1998-11-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-26 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-15 · Other
(E)Memorandum & Articles of Association
1998-10-14 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-14 · Other
Certificate of Incorporation
1998-10-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-07-06 | |
| Information sheet re S.751(1) | Other | 2018-03-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-25 | |
| (E)Special resolution for change of name | Other | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-14 | |
| (E)Declaration of Compliance | Other | 1998-10-14 | |
| Certificate of Incorporation | Incorporation | 1998-10-14 |
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