PROSPECTIVE TECHNOLOGIES AND ENGINEERING LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1998-12-23 · Other
(E)Return of final meeting
1998-12-23 · Other
(E)Special resolution
1998-12-23 · Other
(E)Special resolution
1998-07-13 · Other
(E)Notice of appointment of liquidators
1998-07-13 · Other
(E)Declaration of solvency
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-25 · Annual Return
(E)Annual return
1995-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-12-02 · Annual Return
(E)Memorandum of satisfaction
1993-09-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Annual return
1991-11-20 · Annual Return
(E)Memorandum of satisfaction
1991-09-05 · Memorandum & Articles
(E)Annual return
1990-11-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)Annual return
1990-05-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-08 · Other
(E)Certificate of Registration of Charge
1989-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-21 · Other
(E)Certificate of Registration of Charge
1987-05-21 · Charges
(E)Resignation letter from directors or secretaries
1987-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1986-12-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-16 · Director/Secretary Change
(E)Annual return
1985-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1985-03-11 · Address Change
(E)Annual return
1984-05-04 · Annual Return
(E)Annual return
1983-03-04 · Annual Return
(E)FIB - Return of allotments
1982-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Memorandum & Articles of Association
1982-10-01 · Memorandum & Articles
(E)Statutory Declaration
1982-10-01 · Other
Certificate of Incorporation
1982-10-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-12-23 | |
| (E)Return of final meeting | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-07-13 | |
| (E)Notice of appointment of liquidators | Other | 1998-07-13 | |
| (E)Declaration of solvency | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-05 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-12-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1984-05-04 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)FIB - Return of allotments | Other | 1982-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-01 | |
| (E)Statutory Declaration | Other | 1982-10-01 | |
| Certificate of Incorporation | Incorporation | 1982-10-01 |
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