PROLOFIA ESTATES LIMITED — Filings & Documents (53)

(E)Liquidator's statement of account

2005-06-07 · Winding Up

(E)Special resolution

2005-05-07 · Other

(E)Return of final meeting

2005-05-07 · Other

(E)Final statement of accounts

2005-05-07 · Other

(E)Liquidator's statement of account

2004-12-04 · Winding Up

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

2004-11-24 · Annual Return

(E)Special resolution

2003-12-09 · Other

(E)Notice of appointment of liquidators

2003-12-09 · Other

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

2003-11-29 · Annual Return

(E)Declaration of solvency

2003-11-29 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-29 · Director/Secretary Change

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

2002-11-30 · Annual Return

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

2001-12-01 · Annual Return

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

2000-12-09 · Annual Return

(E)Memorandum of satisfaction

2000-10-18 · Memorandum & Articles

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

1999-12-04 · Annual Return

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

1998-12-05 · Annual Return

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

1997-11-29 · Annual Return

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

1997-07-12 · Director/Secretary Change

(E)Notice of transfer of mortgage

1997-06-18 · Other

(E)Annual return

1996-11-30 · Annual Return

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

1995-12-02 · Annual Return

(E)Annual return

1994-11-26 · Annual Return

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

1993-12-11 · Annual Return

(E)Annual return

1992-11-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-04 · Other

(E)Certificate of Registration of Charge

1992-03-04 · Charges

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

1991-11-18 · Director/Secretary Change

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

1991-09-03 · Annual Return

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

1990-07-12 · Annual Return

(E)Annual return

1989-12-04 · Annual Return

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

1989-09-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-09 · Address Change

(E)FIB - Return of allotments

1989-03-29 · Other

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

1989-01-03 · Annual Return

(E)Memorandum of satisfaction

1988-09-16 · Memorandum & Articles

(E)Annual return

1988-01-23 · Annual Return

(E)Annual return

1986-11-20 · Annual Return

(E)Annual return

1985-11-11 · Annual Return

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

1985-09-19 · Director/Secretary Change

(E)Annual return

1985-08-07 · Annual Return

(E)Annual return

1985-08-07 · Annual Return

(E)Annual return

1982-12-03 · Annual Return

(E)Annual return

1981-12-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-07-03 · Other

(E)Certificate of Registration of Charge

1981-07-03 · Charges

(E)Annual return

1981-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-03-21 · Address Change

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

1979-12-11 · Other

(E)Notice of registered office and any change thereof

1979-11-24 · Address Change

(E)Memorandum & Articles of Association

1979-11-16 · Memorandum & Articles

(E)Statutory Declaration

1979-11-16 · Other

Certificate of Incorporation

1979-11-16 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Liquidator's statement of account	Winding Up	2005-06-07
(E)Special resolution	Other	2005-05-07
(E)Return of final meeting	Other	2005-05-07
(E)Final statement of accounts	Other	2005-05-07
(E)Liquidator's statement of account	Winding Up	2004-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-24
(E)Special resolution	Other	2003-12-09
(E)Notice of appointment of liquidators	Other	2003-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-29
(E)Declaration of solvency	Other	2003-11-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-12-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-09
(E)Memorandum of satisfaction	Memorandum & Articles	2000-10-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-12-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-12
(E)Notice of transfer of mortgage	Other	1997-06-18
(E)Annual return	Annual Return	1996-11-30
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-02
(E)Annual return	Annual Return	1994-11-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-11
(E)Annual return	Annual Return	1992-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-03-04
(E)Certificate of Registration of Charge	Charges	1992-03-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-09-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-07-12
(E)Annual return	Annual Return	1989-12-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-09
(E)Notice of registered office and any change thereof	Address Change	1989-09-09
(E)FIB - Return of allotments	Other	1989-03-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1988-09-16
(E)Annual return	Annual Return	1988-01-23
(E)Annual return	Annual Return	1986-11-20
(E)Annual return	Annual Return	1985-11-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-19
(E)Annual return	Annual Return	1985-08-07
(E)Annual return	Annual Return	1985-08-07
(E)Annual return	Annual Return	1982-12-03
(E)Annual return	Annual Return	1981-12-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-07-03
(E)Certificate of Registration of Charge	Charges	1981-07-03
(E)Annual return	Annual Return	1981-03-13
(E)Notice of registered office and any change thereof	Address Change	1980-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-11
(E)Notice of registered office and any change thereof	Address Change	1979-11-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-16
(E)Statutory Declaration	Other	1979-11-16
Certificate of Incorporation	Incorporation	1979-11-16

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