PRODIGIUM COMPANY LIMITED — Filings & Documents (29)

(E)Final statement of accounts

1990-07-17 · Other

(E)Return of final meeting

1990-07-17 · Other

(E)Special resolution

1990-07-17 · Other

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

1990-02-19 · Director/Secretary Change

(E)Special resolution

1990-02-19 · Other

(E)Notice of appointment of liquidators

1990-02-19 · Other

(E)Declaration of solvency

1989-11-16 · Other

(E)Annual return

1989-02-11 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)Annual return

1987-02-05 · Annual Return

(E)Annual return

1986-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1985-07-13 · Address Change

(E)Annual return

1985-07-13 · Annual Return

(E)Annual return

1984-07-30 · Annual Return

(E)Annual return

1984-07-30 · Annual Return

(E)Annual return

1984-07-30 · Annual Return

(E)Annual return

1982-05-06 · Annual Return

(E)Special resolution

1981-07-08 · Other

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

1980-06-13 · Other

(E)Certificate of Registration of Charge

1980-06-13 · Charges

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

1980-01-26 · Other

(E)Notice of registered office and any change thereof

1980-01-26 · Address Change

(E)Ordinary resolution

1980-01-26 · Other

(E)FIII - Notice of increase in nominal capital

1980-01-26 · Other

(E)FIB - Return of allotments

1980-01-26 · Other

(E)Memorandum & Articles of Association

1979-11-20 · Memorandum & Articles

(E)Statutory Declaration

1979-11-20 · Other

Certificate of Incorporation

1979-11-20 · Incorporation

(E)Notice of registered office and any change thereof

1979-11-20 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-07-17
(E)Return of final meeting	Other	1990-07-17
(E)Special resolution	Other	1990-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-19
(E)Special resolution	Other	1990-02-19
(E)Notice of appointment of liquidators	Other	1990-02-19
(E)Declaration of solvency	Other	1989-11-16
(E)Annual return	Annual Return	1989-02-11
(E)Annual return	Annual Return	1988-12-30
(E)Annual return	Annual Return	1987-02-05
(E)Annual return	Annual Return	1986-01-28
(E)Notice of registered office and any change thereof	Address Change	1985-07-13
(E)Annual return	Annual Return	1985-07-13
(E)Annual return	Annual Return	1984-07-30
(E)Annual return	Annual Return	1984-07-30
(E)Annual return	Annual Return	1984-07-30
(E)Annual return	Annual Return	1982-05-06
(E)Special resolution	Other	1981-07-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-13
(E)Certificate of Registration of Charge	Charges	1980-06-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-26
(E)Notice of registered office and any change thereof	Address Change	1980-01-26
(E)Ordinary resolution	Other	1980-01-26
(E)FIII - Notice of increase in nominal capital	Other	1980-01-26
(E)FIB - Return of allotments	Other	1980-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-20
(E)Statutory Declaration	Other	1979-11-20
Certificate of Incorporation	Incorporation	1979-11-20
(E)Notice of registered office and any change thereof	Address Change	1979-11-20

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