PROMECH LIMITED — Filings & Documents (32)

(E)Information sheet re s.291(5)

1997-12-31 · Other

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)FAR1 - Annual return

1997-03-04 · Annual Return

(E)Annual return

1996-03-12 · Annual Return

(E)Annual return

1995-03-13 · Annual Return

(E)Annual return

1994-03-10 · Annual Return

(E)Annual return

1993-01-11 · Annual Return

(E)Special resolution

1992-03-10 · Other

Certificate of Incorporation on Change of Name

1992-03-10 · Name Change

(E)Annual return

1992-01-10 · Annual Return

(E)Annual return

1991-01-30 · Annual Return

(E)Annual return

1990-01-19 · Annual Return

(E)Annual return

1989-05-23 · Annual Return

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

1988-01-28 · Director/Secretary Change

(E)Annual return

1988-01-28 · Annual Return

(E)Annual return

1987-11-02 · Annual Return

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

1987-11-02 · Director/Secretary Change

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

1987-08-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-08-13 · Address Change

(E)Special resolution

1986-04-08 · Other

Certificate of Incorporation on Change of Name

1986-04-08 · Name Change

(E)Notice of registered office and any change thereof

1985-12-31 · Address Change

(E)Annual return

1985-12-31 · Annual Return

(E)Annual return

1985-12-31 · Annual Return

(E)Annual return

1983-11-21 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1982-03-01 · Annual Return

(E)Memorandum & Articles of Association

1981-01-30 · Memorandum & Articles

(E)Statutory Declaration

1981-01-30 · Other

Certificate of Incorporation

1981-01-30 · Incorporation

(E)Notice of registered office and any change thereof

1981-01-30 · Address Change

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

1981-01-30 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1997-12-31
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)FAR1 - Annual return	Annual Return	1997-03-04
(E)Annual return	Annual Return	1996-03-12
(E)Annual return	Annual Return	1995-03-13
(E)Annual return	Annual Return	1994-03-10
(E)Annual return	Annual Return	1993-01-11
(E)Special resolution	Other	1992-03-10
Certificate of Incorporation on Change of Name	Name Change	1992-03-10
(E)Annual return	Annual Return	1992-01-10
(E)Annual return	Annual Return	1991-01-30
(E)Annual return	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-05-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-28
(E)Annual return	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-08-20
(E)Notice of registered office and any change thereof	Address Change	1987-08-13
(E)Special resolution	Other	1986-04-08
Certificate of Incorporation on Change of Name	Name Change	1986-04-08
(E)Notice of registered office and any change thereof	Address Change	1985-12-31
(E)Annual return	Annual Return	1985-12-31
(E)Annual return	Annual Return	1985-12-31
(E)Annual return	Annual Return	1983-11-21
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1982-03-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-01-30
(E)Statutory Declaration	Other	1981-01-30
Certificate of Incorporation	Incorporation	1981-01-30
(E)Notice of registered office and any change thereof	Address Change	1981-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-30

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