PROMOTEX LIMITED — Filings & Documents (46)
(E)Return of final meeting
2003-02-17 · Other
(E)Final statement of accounts
2003-02-17 · Other
(E)Special resolution
2002-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)Ordinary and special resolution
2002-02-11 · Other
(E)Notice of appointment of liquidators
2002-02-11 · Other
(E)Declaration of solvency
2002-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-12 · Address Change
(E)Annual return
1986-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Annual return
1985-09-20 · Annual Return
(E)FIB - Return of allotments
1985-01-30 · Other
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Notice of registered office and any change thereof
1982-03-27 · Address Change
(E)Notice of registered office and any change thereof
1982-03-04 · Address Change
(E)Memorandum & Articles of Association
1982-02-16 · Memorandum & Articles
(E)Statutory Declaration
1982-02-16 · Other
Certificate of Incorporation
1982-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-17 | |
| (E)Final statement of accounts | Other | 2003-02-17 | |
| (E)Special resolution | Other | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)Ordinary and special resolution | Other | 2002-02-11 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-11 | |
| (E)Declaration of solvency | Other | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-16 | |
| (E)Statutory Declaration | Other | 1982-02-16 | |
| Certificate of Incorporation | Incorporation | 1982-02-16 |
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