PROJECT FINANCE AND TRADING LIMITED — Filings & Documents (67)
(E)Special resolution
1993-09-13 · Other
(E)Final statement of accounts
1993-08-19 · Other
(E)Return of final meeting
1993-08-19 · Other
(E)Special resolution
1993-08-19 · Other
(E)Declaration of solvency
1992-10-06 · Other
(E)Ordinary and special resolution
1992-10-06 · Other
(E)Notice of appointment of liquidators
1992-10-06 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Ordinary and special resolution
1990-12-18 · Other
(E)Return filed under s.64A
1990-12-18 · Other
(E)Return filed under s.64A
1990-12-18 · Other
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Ordinary resolution
1990-04-30 · Other
(E)Return filed under s.64A
1990-04-30 · Other
(E)Return filed under s.64A
1990-04-30 · Other
(E)Memorandum of satisfaction
1990-04-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-23 · Other
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1988-07-01 · Annual Return
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-04-09 · Annual Return
(E)Memorandum of satisfaction
1985-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)Annual return
1985-03-08 · Annual Return
(E)Certificate of Registration of Charge
1985-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)Annual return
1984-04-07 · Annual Return
(E)Annual return
1984-01-28 · Annual Return
(E)Annual return
1982-06-18 · Annual Return
(E)Annual return
1981-08-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-07 · Address Change
(E)Special resolution
1980-12-13 · Other
Certificate of Incorporation on Change of Name
1980-12-13 · Name Change
(E)Notice of registered office and any change thereof
1980-12-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Annual return
1980-04-16 · Annual Return
(E)Annual return
1979-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-13 · Other
(E)FIB - Return of allotments
1978-09-13 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1993-09-13 | |
| (E)Final statement of accounts | Other | 1993-08-19 | |
| (E)Return of final meeting | Other | 1993-08-19 | |
| (E)Special resolution | Other | 1993-08-19 | |
| (E)Declaration of solvency | Other | 1992-10-06 | |
| (E)Ordinary and special resolution | Other | 1992-10-06 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Ordinary and special resolution | Other | 1990-12-18 | |
| (E)Return filed under s.64A | Other | 1990-12-18 | |
| (E)Return filed under s.64A | Other | 1990-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Ordinary resolution | Other | 1990-04-30 | |
| (E)Return filed under s.64A | Other | 1990-04-30 | |
| (E)Return filed under s.64A | Other | 1990-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-27 | |
| (E)FIB - Return of allotments | Other | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)Annual return | Annual Return | 1984-04-07 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Annual return | Annual Return | 1982-06-18 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-07 | |
| (E)Special resolution | Other | 1980-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-13 | |
| (E)FIB - Return of allotments | Other | 1978-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 |
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