PROTECH SYSTEMS LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-01-24 · Other
(E)Information sheet re S.291AA(7)
2002-09-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)Amended document
2001-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-21 · Share Related
(E)FSC1 - Return of Allotments
2000-07-21 · Share Related
(E)Special resolution
2000-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-28 · Director/Secretary Change
(E)Special resolution
1999-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-10 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-07-11 · Annual Return
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1994-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E) Explanatory Letter
1993-02-19 · Other
(E)Amended document
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-28 · Other
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FIB - Return of allotments
1990-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-29 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-08-05 · Annual Return
(E)Annual return
1984-08-17 · Annual Return
(E)Annual return
1983-03-31 · Annual Return
(E)Annual return
1982-07-17 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)Annual return
1981-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Memorandum & Articles of Association
1980-06-10 · Memorandum & Articles
(E)Statutory Declaration
1980-06-10 · Other
Certificate of Incorporation
1980-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1980-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)Amended document | Other | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-21 | |
| (E)Special resolution | Other | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-28 | |
| (E)Special resolution | Other | 1999-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E) Explanatory Letter | Other | 1993-02-19 | |
| (E)Amended document | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-08-05 | |
| (E)Annual return | Annual Return | 1984-08-17 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-07-17 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-10 | |
| (E)Statutory Declaration | Other | 1980-06-10 | |
| Certificate of Incorporation | Incorporation | 1980-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-10 |
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