PROSPECTFUL INTERNATIONAL LIMITED — Filings & Documents (44)
(E)Return of final meeting
2015-04-28 · Other
(E)Final statement of accounts
2015-04-28 · Other
(E)Special resolution
2015-04-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-28 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-17 · Other
(E)Special Resolution (Winding Up)
2014-11-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-17 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-17 · Address Change
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-14 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-05-30 · Memorandum & Articles
(E)Amended document
2007-12-03 · Other
(E)Special resolution
2007-08-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-28 · Share Related
(E)FSC1 - Return of Allotments
2005-04-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)Certificate of Registration of Charge
2003-07-17 · Charges
(E)FM1 - Mortgage or charge details
2003-07-17 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-06-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FSC1 - Return of Allotments
2003-06-13 · Share Related
(E)Memorandum & Articles of Association
2003-06-06 · Memorandum & Articles
(E)Declaration of Compliance
2003-06-06 · Other
Certificate of Incorporation
2003-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-04-28 | |
| (E)Final statement of accounts | Other | 2015-04-28 | |
| (E)Special resolution | Other | 2015-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-05-30 | |
| (E)Amended document | Other | 2007-12-03 | |
| (E)Special resolution | Other | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-06 | |
| (E)Declaration of Compliance | Other | 2003-06-06 | |
| Certificate of Incorporation | Incorporation | 2003-06-06 |
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