PRINCE REGENT SECURITIES LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1987-03-23 · Other

(E)Return of final meeting

1987-03-23 · Other

(E)Special resolution

1987-03-23 · Other

(E)Special resolution

1986-04-29 · Other

(E)Notice of appointment of liquidators

1986-04-29 · Other

(E)Declaration of solvency

1986-04-17 · Other

(E)Annual return

1986-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-12 · Address Change

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

1985-12-12 · Director/Secretary Change

(E)Ordinary resolution

1985-01-08 · Other

(E)FIB - Return of allotments

1985-01-08 · Other

(E)Annual return

1985-01-08 · Annual Return

(E)Ordinary resolution

1984-12-28 · Other

(E)FIII - Notice of increase in nominal capital

1984-12-28 · Other

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

1984-09-29 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-03-01 · Annual Return

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

1984-02-24 · Other

(E)FIB - Return of allotments

1984-01-20 · Other

(E)FI - Particulars of a contract relating to shares

1984-01-20 · Other

(E)Annual return

1983-06-16 · Annual Return

(E)Annual return

1981-12-08 · Annual Return

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-05-21 · Annual Return

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

1979-05-21 · Other

(E)Annual return

1978-05-29 · Annual Return

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

1977-02-01 · Other

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1975-10-27 · Annual Return

(E)Notice of registered office and any change thereof

1974-09-25 · Address Change

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

1974-09-25 · Other

(E)Annual return

1974-09-02 · Annual Return

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

1974-08-22 · Other

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

1974-08-22 · Other

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

1974-08-21 · Other

(E)Memorandum & Articles of Association

1973-04-06 · Memorandum & Articles

(E)Statutory Declaration

1973-04-06 · Other

Certificate of Incorporation

1973-04-06 · Incorporation

(E)Notice of registered office and any change thereof

1973-04-06 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-03-23
(E)Return of final meeting	Other	1987-03-23
(E)Special resolution	Other	1987-03-23
(E)Special resolution	Other	1986-04-29
(E)Notice of appointment of liquidators	Other	1986-04-29
(E)Declaration of solvency	Other	1986-04-17
(E)Annual return	Annual Return	1986-02-06
(E)Notice of registered office and any change thereof	Address Change	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)Ordinary resolution	Other	1985-01-08
(E)FIB - Return of allotments	Other	1985-01-08
(E)Annual return	Annual Return	1985-01-08
(E)Ordinary resolution	Other	1984-12-28
(E)FIII - Notice of increase in nominal capital	Other	1984-12-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-24
(E)FIB - Return of allotments	Other	1984-01-20
(E)FI - Particulars of a contract relating to shares	Other	1984-01-20
(E)Annual return	Annual Return	1983-06-16
(E)Annual return	Annual Return	1981-12-08
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-21
(E)Annual return	Annual Return	1978-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-01
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1975-10-27
(E)Notice of registered office and any change thereof	Address Change	1974-09-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-25
(E)Annual return	Annual Return	1974-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-06
(E)Statutory Declaration	Other	1973-04-06
Certificate of Incorporation	Incorporation	1973-04-06
(E)Notice of registered office and any change thereof	Address Change	1973-04-06

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