PROFESSIONAL PROOFING COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Resignation letter from directors or secretaries
1995-12-07 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)Annual return
1994-05-23 · Annual Return
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1992-08-19 · Annual Return
(E)Annual return
1991-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-06-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-21 · Other
(E)Certificate of Registration of Charge
1991-03-21 · Charges
(E)Annual return
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-27 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-27 · Other
(E)Notice of registered office and any change thereof
1989-12-27 · Address Change
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)Special resolution
1989-07-18 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Ordinary and special resolution
1986-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-25 · Other
(E)Notice filed under s.54
1986-10-25 · Other
(E)Ordinary resolution
1986-09-11 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-11 · Other
(E)FIB - Return of allotments
1986-09-11 · Other
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)FIB - Return of allotments
1986-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)Memorandum & Articles of Association
1986-05-20 · Memorandum & Articles
(E)Statutory Declaration
1986-05-20 · Other
Certificate of Incorporation
1986-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Annual return | Annual Return | 1994-05-23 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-21 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)Special resolution | Other | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Ordinary and special resolution | Other | 1986-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-25 | |
| (E)Notice filed under s.54 | Other | 1986-10-25 | |
| (E)Ordinary resolution | Other | 1986-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-11 | |
| (E)FIB - Return of allotments | Other | 1986-09-11 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-20 | |
| (E)Statutory Declaration | Other | 1986-05-20 | |
| Certificate of Incorporation | Incorporation | 1986-05-20 |
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