PROMAS OA SUPPLIES LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-03-07 · Other
(E)Information sheet re S.291(5)
2002-10-11 · Other
(E)Annual return
1994-01-25 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-09 · Address Change
(E)Memorandum of satisfaction
1990-01-05 · Memorandum & Articles
(E)Annual return
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)Annual return
1988-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)Special resolution
1987-07-24 · Other
Certificate of Incorporation on Change of Name
1987-07-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-10 · Other
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-05-31 · Other
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1985-04-18 · Annual Return
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)FIB - Return of allotments
1983-02-03 · Other
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)Special resolution
1982-12-23 · Other
Certificate of Incorporation on Change of Name
1982-12-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-11 · Other
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Memorandum & Articles of Association
1982-03-26 · Memorandum & Articles
(E)Statutory Declaration
1982-03-26 · Other
Certificate of Incorporation
1982-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-03-07 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-11 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)Annual return | Annual Return | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)Special resolution | Other | 1987-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-10 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)FIB - Return of allotments | Other | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)Special resolution | Other | 1982-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-26 | |
| (E)Statutory Declaration | Other | 1982-03-26 | |
| Certificate of Incorporation | Incorporation | 1982-03-26 |
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