PROMISE TRADING COMPANY, LIMITED — Filings & Documents (49)

(E)Final statement of accounts

1992-12-07 · Other

(E)Return of final meeting

1992-12-07 · Other

(E)Special resolution

1992-12-07 · Other

(E)Declaration of solvency

1992-04-06 · Other

(E)Ordinary resolution

1992-04-06 · Other

(E)Notice of appointment of liquidators

1992-04-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-04-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-01-29 · Annual Return

(E)Annual return

1991-02-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-18 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-07-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-07-24 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-01-23 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-08-12 · Address Change

(E)Annual return

1988-01-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-11-18 · Address Change

(E)Annual return

1985-11-18 · Annual Return

(E)Annual return

1985-11-18 · Annual Return

(E)Annual return

1983-01-12 · Annual Return

(E)FIB - Return of allotments

1982-04-15 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-03 · Other

(E)Annual return

1982-02-04 · Annual Return

(E)Annual return

1981-01-12 · Annual Return

(E)Annual return

1980-02-29 · Annual Return

(E)Annual return

1979-03-10 · Annual Return

(E)Annual return

1978-03-07 · Annual Return

(E)Annual return

1977-12-30 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-20 · Address Change

(E)Annual return

1977-11-30 · Annual Return

(E)Annual return

1977-11-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-30 · Other

(E)Notice of registered office and any change thereof

1974-05-31 · Address Change

(E)Annual return

1974-05-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-29 · Other

(E)Annual return

1974-03-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-09-24 · Other

(E)Annual return

1972-02-26 · Annual Return

(E)Annual return

1971-02-22 · Annual Return

(E)Annual return

1970-02-05 · Annual Return

(E)FIB - Return of allotments

1969-10-16 · Other

(E)Notice of registered office and any change thereof

1969-04-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-16 · Other

(E)Memorandum & Articles of Association

1969-03-28 · Memorandum & Articles

(E)Statutory Declaration

1969-03-28 · Other

Certificate of Incorporation

1969-03-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1992-12-07
(E)Return of final meeting	Other	1992-12-07
(E)Special resolution	Other	1992-12-07
(E)Declaration of solvency	Other	1992-04-06
(E)Ordinary resolution	Other	1992-04-06
(E)Notice of appointment of liquidators	Other	1992-04-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-29
(E)Annual return	Annual Return	1991-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-24
(E)Notice of registered office and any change thereof	Address Change	1990-07-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-23
(E)Annual return	Annual Return	1989-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-12
(E)Notice of registered office and any change thereof	Address Change	1988-08-12
(E)Annual return	Annual Return	1988-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-20
(E)Notice of registered office and any change thereof	Address Change	1985-11-18
(E)Annual return	Annual Return	1985-11-18
(E)Annual return	Annual Return	1985-11-18
(E)Annual return	Annual Return	1983-01-12
(E)FIB - Return of allotments	Other	1982-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-03
(E)Annual return	Annual Return	1982-02-04
(E)Annual return	Annual Return	1981-01-12
(E)Annual return	Annual Return	1980-02-29
(E)Annual return	Annual Return	1979-03-10
(E)Annual return	Annual Return	1978-03-07
(E)Annual return	Annual Return	1977-12-30
(E)Notice of registered office and any change thereof	Address Change	1977-12-20
(E)Annual return	Annual Return	1977-11-30
(E)Annual return	Annual Return	1977-11-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-30
(E)Notice of registered office and any change thereof	Address Change	1974-05-31
(E)Annual return	Annual Return	1974-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-29
(E)Annual return	Annual Return	1974-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-09-24
(E)Annual return	Annual Return	1972-02-26
(E)Annual return	Annual Return	1971-02-22
(E)Annual return	Annual Return	1970-02-05
(E)FIB - Return of allotments	Other	1969-10-16
(E)Notice of registered office and any change thereof	Address Change	1969-04-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-03-28
(E)Statutory Declaration	Other	1969-03-28
Certificate of Incorporation	Incorporation	1969-03-28

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