PRIME CUT LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2003-06-06 · Other
(E)Information sheet re S.291AA(7)
2003-02-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-10 · Other
(E)Resignation letter from directors or secretaries
1997-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-11 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
(E)Certificate of Registration of Charge
1994-08-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)Amended document
1991-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-12-07 · Annual Return
(E)Annual return
1989-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1988-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-04-21 · Other
(E)Annual return
1988-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-14 · Director/Secretary Change
(E)Annual return
1985-11-02 · Annual Return
(E)Ordinary resolution
1985-10-28 · Other
(E)FIB - Return of allotments
1985-10-28 · Other
(E)FI - Particulars of a contract relating to shares
1985-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1983-06-08 · Other
(E)FIB - Return of allotments
1983-06-08 · Other
(E)Annual return
1983-04-16 · Annual Return
(E)Annual return
1983-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-28 · Other
(E)Certificate of Registration of Charge
1981-09-28 · Charges
(E)Special resolution
1981-06-05 · Other
Certificate of Incorporation on Change of Name
1981-06-05 · Name Change
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)FIB - Return of allotments
1981-05-20 · Other
(E)Memorandum & Articles of Association
1981-05-08 · Memorandum & Articles
(E)Statutory Declaration
1981-05-08 · Other
Certificate of Incorporation
1981-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-06-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-11 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)Amended document | Other | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-07 | |
| (E)Annual return | Annual Return | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1988-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-14 | |
| (E)Annual return | Annual Return | 1985-11-02 | |
| (E)Ordinary resolution | Other | 1985-10-28 | |
| (E)FIB - Return of allotments | Other | 1985-10-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-08 | |
| (E)FIB - Return of allotments | Other | 1983-06-08 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-28 | |
| (E)Special resolution | Other | 1981-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)FIB - Return of allotments | Other | 1981-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-08 | |
| (E)Statutory Declaration | Other | 1981-05-08 | |
| Certificate of Incorporation | Incorporation | 1981-05-08 |
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