PERFORMANCE MOTIVATION SYSTEMS, LIMITED — Filings & Documents (43)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-25 · Other
(E)Notice of registered office and any change thereof
1993-01-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-24 · Other
(E)Resignation letter from directors or secretaries
1992-09-24 · Other
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Annual return
1992-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-24 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-04 · Address Change
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-24 · Other
(E)Resignation letter from directors or secretaries
1989-07-24 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Special resolution
1987-10-30 · Other
Certificate of Incorporation on Change of Name
1987-10-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-12 · Address Change
(E)Annual return
1985-11-04 · Annual Return
(E)Annual return
1985-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-26 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-02 · Other
(E)FIB - Return of allotments
1983-05-02 · Other
(E)Annual return
1983-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)Memorandum & Articles of Association
1982-09-10 · Memorandum & Articles
(E)Statutory Declaration
1982-09-10 · Other
Certificate of Incorporation
1982-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-24 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Special resolution | Other | 1987-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-12 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Annual return | Annual Return | 1985-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-26 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-02 | |
| (E)FIB - Return of allotments | Other | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-10 | |
| (E)Statutory Declaration | Other | 1982-09-10 | |
| Certificate of Incorporation | Incorporation | 1982-09-10 |
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