PROFESSIONAL SECRETARIES LIMITED — Filings & Documents (76)

Information sheet re S.751(3)

2017-11-24 · Other

Information sheet re S.751(1)

2017-08-04 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-07-14 · Other

(E)FNAR1 - Annual Return

2016-09-07 · Annual Return

(E)FNAR1 - Annual Return

2015-09-21 · Annual Return

(E)FNAR1 - Annual Return

2014-10-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-10-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-10-09 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-08-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-07-13 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-09-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-09-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-09-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-19 · Annual Return

(E)Annual return

1996-09-06 · Annual Return

(E)Annual return

1995-09-29 · Annual Return

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

1995-09-29 · Director/Secretary Change

(E)Annual return

1995-02-16 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

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

1994-01-27 · Director/Secretary Change

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

1994-01-27 · Director/Secretary Change

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

1993-01-29 · Annual Return

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

1992-03-07 · Annual Return

(E)Annual return

1991-02-08 · Annual Return

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

1991-01-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-02-26 · Address Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-01-26 · Annual Return

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

1988-04-20 · Director/Secretary Change

(E)Annual return

1988-04-20 · Annual Return

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

1988-03-09 · Director/Secretary Change

(E)Annual return

1987-02-10 · Annual Return

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

1987-01-22 · Director/Secretary Change

(E)Annual return

1986-04-23 · Annual Return

(E)Notice of registered office and any change thereof

1986-04-15 · Address Change

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

1986-04-15 · Director/Secretary Change

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

1985-12-30 · Director/Secretary Change

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

1985-12-02 · Director/Secretary Change

(E)Annual return

1985-05-23 · Annual Return

(E)Annual return

1984-09-05 · Annual Return

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

1984-08-02 · Other

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

1984-05-04 · Other

(E)Annual return

1983-03-31 · Annual Return

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

1982-04-16 · Other

(E)FIX - Notice of passing of resolution removing an auditor

1982-04-08 · Other

(E)Annual return

1982-04-08 · Annual Return

(E)Annual return

1981-01-17 · Annual Return

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

1980-11-19 · Other

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

1980-05-17 · Other

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

1980-01-25 · Other

(E)Annual return

1980-01-25 · Annual Return

(E)Annual return

1979-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1978-06-09 · Address Change

(E)Annual return

1978-03-08 · Annual Return

(E)Annual return

1977-03-02 · Annual Return

(E)FIB - Return of allotments

1977-03-02 · Other

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

1977-01-25 · Other

(E)Annual return

1977-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1975-01-31 · Address Change

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

1975-01-31 · Other

(E)Annual return

1975-01-31 · Annual Return

(E)Memorandum & Articles of Association

1974-09-06 · Memorandum & Articles

(E)Statutory Declaration

1974-09-06 · Other

Certificate of Incorporation

1974-09-06 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2017-11-24
Information sheet re S.751(1)	Other	2017-08-04
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-07-14
(E)FNAR1 - Annual Return	Annual Return	2016-09-07
(E)FNAR1 - Annual Return	Annual Return	2015-09-21
(E)FNAR1 - Annual Return	Annual Return	2014-10-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-10-09
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-07-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-09-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-19
(E)Annual return	Annual Return	1996-09-06
(E)Annual return	Annual Return	1995-09-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-29
(E)Annual return	Annual Return	1995-02-16
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-07
(E)Annual return	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-04
(E)Notice of registered office and any change thereof	Address Change	1990-02-26
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-20
(E)Annual return	Annual Return	1988-04-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-09
(E)Annual return	Annual Return	1987-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-22
(E)Annual return	Annual Return	1986-04-23
(E)Notice of registered office and any change thereof	Address Change	1986-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-02
(E)Annual return	Annual Return	1985-05-23
(E)Annual return	Annual Return	1984-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-04
(E)Annual return	Annual Return	1983-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-16
(E)FIX - Notice of passing of resolution removing an auditor	Other	1982-04-08
(E)Annual return	Annual Return	1982-04-08
(E)Annual return	Annual Return	1981-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-25
(E)Annual return	Annual Return	1980-01-25
(E)Annual return	Annual Return	1979-03-02
(E)Notice of registered office and any change thereof	Address Change	1978-06-09
(E)Annual return	Annual Return	1978-03-08
(E)Annual return	Annual Return	1977-03-02
(E)FIB - Return of allotments	Other	1977-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-25
(E)Annual return	Annual Return	1977-01-14
(E)Notice of registered office and any change thereof	Address Change	1975-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-31
(E)Annual return	Annual Return	1975-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-09-06
(E)Statutory Declaration	Other	1974-09-06
Certificate of Incorporation	Incorporation	1974-09-06

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