PRODIMEX LIMITED — Filings & Documents (70)
Information sheet re S.291(6) for local company
2005-07-22 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-10 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-12-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-25 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-17 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)Resignation letter from directors or secretaries
1996-01-02 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)Annual return
1994-02-21 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-13 · Other
(E)FVIIIA - Notice of situation of minute books
1993-10-13 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-13 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Resignation letter from directors or secretaries
1993-01-27 · Other
(E)Special resolution
1993-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)Annual return
1992-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-20 · Address Change
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1991-02-10 · Annual Return
(E)Special resolution
1990-03-09 · Other
Certificate of Incorporation on Change of Name
1990-03-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)Annual return
1989-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-14 · Director/Secretary Change
(E)Annual return
1988-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-12-27 · Memorandum & Articles
(E)Annual return
1985-05-21 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-08 · Other
(E)Certificate of Registration of Charge
1984-06-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)Notice of registered office and any change thereof
1984-03-10 · Address Change
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-22 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-17 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-02 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1994-02-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-10-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-27 | |
| (E)Special resolution | Other | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-02-10 | |
| (E)Special resolution | Other | 1990-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-14 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-27 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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