PROFESSIONAL CONFERENCE & EXHIBITION SERVICES LIMITED — Filings & Documents (81)
(E)Return of final meeting
2003-10-09 · Other
(E)Special resolution
2003-10-09 · Other
(E)Final statement of accounts
2003-10-09 · Other
(E)Declaration of solvency
2003-03-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)Declaration of solvency
2003-03-18 · Other
(E)Special resolution
2003-03-18 · Other
(E)Notice of appointment of liquidators
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-09-10 · Address Change
(E)Special resolution
1997-06-17 · Other
(E)Statutory declaration (Dormant company)
1997-06-17 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-26 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-10 · Other
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Annual return
1988-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1987-10-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-10 · Address Change
(E)Annual return
1986-10-02 · Annual Return
(E)Annual return
1985-10-11 · Annual Return
(E)Annual return
1984-10-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-09-30 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)FIB - Return of allotments
1982-02-19 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-06 · Other
(E)Annual return
1980-01-31 · Annual Return
(E)Annual return
1979-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-24 · Other
(E)Annual return
1977-12-16 · Annual Return
(E)FIB - Return of allotments
1977-06-23 · Other
(E)Notice of registered office and any change thereof
1977-05-11 · Address Change
(E)Annual return
1977-04-18 · Annual Return
(E)Annual return
1977-02-04 · Annual Return
(E)Reprint of Memorandum of Association
1976-11-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1976-09-30 · Address Change
(E)Ordinary resolution
1976-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1976-08-24 · Other
(E)FIB - Return of allotments
1976-08-24 · Other
(E)Notice of registered office and any change thereof
1976-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-26 · Other
(E)Special resolution
1976-01-26 · Other
(E)Notice of registered office and any change thereof
1976-01-23 · Address Change
(E)Special resolution
1976-01-13 · Other
Certificate of Incorporation on Change of Name
1976-01-13 · Name Change
(E)Memorandum & Articles of Association
1975-10-03 · Memorandum & Articles
(E)Statutory Declaration
1975-10-03 · Other
Certificate of Incorporation
1975-10-03 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-09 | |
| (E)Special resolution | Other | 2003-10-09 | |
| (E)Final statement of accounts | Other | 2003-10-09 | |
| (E)Declaration of solvency | Other | 2003-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)Declaration of solvency | Other | 2003-03-18 | |
| (E)Special resolution | Other | 2003-03-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-10 | |
| (E)Special resolution | Other | 1997-06-17 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-26 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-10-02 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)Annual return | Annual Return | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)FIB - Return of allotments | Other | 1982-02-19 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-06 | |
| (E)Annual return | Annual Return | 1980-01-31 | |
| (E)Annual return | Annual Return | 1979-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-24 | |
| (E)Annual return | Annual Return | 1977-12-16 | |
| (E)FIB - Return of allotments | Other | 1977-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1976-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-30 | |
| (E)Ordinary resolution | Other | 1976-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-08-24 | |
| (E)FIB - Return of allotments | Other | 1976-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-26 | |
| (E)Special resolution | Other | 1976-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-23 | |
| (E)Special resolution | Other | 1976-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-03 | |
| (E)Statutory Declaration | Other | 1975-10-03 | |
| Certificate of Incorporation | Incorporation | 1975-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-03 |
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