PROWIN LIMITED — Filings & Documents (50)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-18 · Other
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-11 · Address Change
(E)Memorandum of satisfaction
1991-08-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1991-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-06 · Other
(E)Notice of registered office and any change thereof
1991-02-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-23 · Other
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Annual return
1988-08-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-28 · Address Change
(E)Notice of registered office and any change thereof
1988-02-13 · Address Change
(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
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-20 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-07-31 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-01-22 · Memorandum & Articles
(E)Special resolution
1984-11-23 · Other
Certificate of Incorporation on Change of Name
1984-11-23 · Name Change
(E)Notice of registered office and any change thereof
1984-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-07 · Other
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Statutory Declaration
1984-08-17 · Other
Certificate of Incorporation
1984-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-18 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1991-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-13 | |
| (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 | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-20 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-31 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Special resolution | Other | 1984-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FIB - Return of allotments | Other | 1984-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Statutory Declaration | Other | 1984-08-17 | |
| Certificate of Incorporation | Incorporation | 1984-08-17 |
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