PROFY LIMITED — Filings & Documents (96)
(E)Information sheet re S.291AA(9)
2001-09-28 · Other
(E)Information sheet re S.291AA(7)
2001-06-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-05-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
(E)Annual return
1997-03-21 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)Resignation letter from directors or secretaries
1994-03-04 · Other
(E)Notice of registered office and any change thereof
1994-02-26 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-28 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-25 · Address Change
(E)Special resolution
1993-02-25 · Other
(E)Special resolution
1993-02-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-08 · Other
(E)Resignation letter from directors or secretaries
1993-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-15 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)Resignation letter from directors or secretaries
1990-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Ordinary resolution
1990-01-25 · Other
(E)FIB - Return of allotments
1990-01-25 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Special resolution
1989-07-14 · Other
Certificate of Incorporation on Change of Name
1989-07-14 · Name Change
(E)FIB - Return of allotments
1989-06-30 · Other
(E)Ordinary resolution
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-30 · Address Change
(E)Resignation letter from directors or secretaries
1987-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)Resignation letter from directors or secretaries
1986-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1986-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-27 · Other
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Special resolution
1984-06-20 · Other
Certificate of Incorporation on Change of Name
1984-06-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-24 · Other
(E)Memorandum & Articles of Association
1984-03-20 · Memorandum & Articles
(E)Statutory Declaration
1984-03-20 · Other
Certificate of Incorporation
1984-03-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-09-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-06-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-05-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-25 | |
| (E)Special resolution | Other | 1993-02-25 | |
| (E)Special resolution | Other | 1993-02-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-15 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Ordinary resolution | Other | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Special resolution | Other | 1989-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-14 | |
| (E)FIB - Return of allotments | Other | 1989-06-30 | |
| (E)Ordinary resolution | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Special resolution | Other | 1984-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-20 | |
| (E)Statutory Declaration | Other | 1984-03-20 | |
| Certificate of Incorporation | Incorporation | 1984-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 |
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