PROCUREMENT MANAGEMENT SYSTEMS LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2002-05-24 · Other
(E)Information sheet re S.291(5)
2001-12-28 · Other
(E) Explanatory Letter
1999-06-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)Notice of Cessation of Registered Office
1999-03-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-02 · Annual Return
(E)Amended document
1995-09-22 · Other
(E)Amended document
1995-09-22 · Other
(E)Annual return
1995-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-08-18 · Annual Return
(E)Annual return
1994-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-16 · Other
(E)Notice of registered office and any change thereof
1992-01-16 · Address Change
(E)Notice of registered office and any change thereof
1991-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)Resignation letter from directors or secretaries
1990-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-11 · Other
(E)Annual return
1990-10-19 · Annual Return
(E)Special resolution
1990-09-07 · Other
(E)Special resolution
1990-09-07 · Other
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)Annual return
1987-03-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-18 · Memorandum & Articles
(E)Statutory Declaration
1986-07-18 · Other
Certificate of Incorporation
1986-07-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-24 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-28 | |
| (E) Explanatory Letter | Other | 1999-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Amended document | Other | 1995-09-22 | |
| (E)Amended document | Other | 1995-09-22 | |
| (E)Annual return | Annual Return | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)Special resolution | Other | 1990-09-07 | |
| (E)Special resolution | Other | 1990-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-18 | |
| (E)Statutory Declaration | Other | 1986-07-18 | |
| Certificate of Incorporation | Incorporation | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 |
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