PRIME DESIGNS, LIMITED — Filings & Documents (100)
Information sheet re S.291(6) for local company
2009-05-29 · Other
Information sheet re S.291(5) for local company
2009-01-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-18 · Annual Return
(E)Special resolution for change of name
2002-12-02 · Other
Certificate of Incorporation on Change of Name
2002-12-02 · Name Change
(E)FAR1 - Annual return (without a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-06 · Annual Return
(E)Amended document
1997-09-05 · Other
(E)Memorandum of satisfaction
1997-08-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Annual return
1997-01-10 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-05 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-20 · Other
(E)Certificate of Registration of Charge
1993-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Special resolution
1993-05-07 · Other
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Memorandum of satisfaction
1990-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)Annual return
1989-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1985-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-12 · Other
(E)Certificate of Registration of Charge
1985-02-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Reprint of Memorandum & Articles of Association
1983-11-08 · Memorandum & Articles
(E)Special resolution
1983-05-24 · Other
(E)Annual return
1983-04-25 · Annual Return
(E)FIB - Return of allotments
1983-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-03 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)FIB - Return of allotments
1982-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-21 · Other
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)Annual return
1981-01-23 · Annual Return
(E)FIB - Return of allotments
1980-06-30 · Other
(E)Special resolution
1980-04-02 · Other
Certificate of Incorporation on Change of Name
1980-04-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-25 · Other
(E)Ordinary resolution
1980-03-25 · Other
(E)Notice filed under s.54
1980-03-25 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1980-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
(E)Annual return
1979-07-20 · Annual Return
(E)Annual return
1979-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-16 · Other
(E)Notice of registered office and any change thereof
1979-07-16 · Address Change
(E)Annual return
1976-05-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-03 · Other
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-11 · Other
(E)FIB - Return of allotments
1974-07-11 · Other
(E)Annual return
1973-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-09 · Other
(E)Memorandum & Articles of Association
1973-01-05 · Memorandum & Articles
(E)Statutory Declaration
1973-01-05 · Other
Certificate of Incorporation
1973-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-05-29 | |
| Information sheet re S.291(5) for local company | Other | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-18 | |
| (E)Special resolution for change of name | Other | 2002-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-06 | |
| (E)Amended document | Other | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-05 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Special resolution | Other | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-11-08 | |
| (E)Special resolution | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)FIB - Return of allotments | Other | 1982-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FIB - Return of allotments | Other | 1980-06-30 | |
| (E)Special resolution | Other | 1980-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-25 | |
| (E)Ordinary resolution | Other | 1980-03-25 | |
| (E)Notice filed under s.54 | Other | 1980-03-25 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-16 | |
| (E)Annual return | Annual Return | 1976-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-11 | |
| (E)FIB - Return of allotments | Other | 1974-07-11 | |
| (E)Annual return | Annual Return | 1973-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-05 | |
| (E)Statutory Declaration | Other | 1973-01-05 | |
| Certificate of Incorporation | Incorporation | 1973-01-05 |
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