PRUSSIAN COMPANY LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2000-12-08 · Other
(E)Information sheet re S.291AA(7)
2000-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-07-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FSC1 - Return of Allotments
1997-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-17 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Resignation letter from directors or secretaries
1995-11-16 · Other
(E)Annual return
1995-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Resignation letter from directors or secretaries
1995-06-08 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-24 · Annual Return
(E)Annual return
1991-11-21 · Annual Return
(E)Memorandum of satisfaction
1991-11-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-08-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-08-09 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-13 · Other
(E)Certificate of Registration of Charge
1988-04-13 · Charges
(E)Annual return
1988-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-07 · Other
(E)Certificate of Registration of Charge
1986-10-07 · Charges
(E)FX(i) - Return of first directors and secretary
1986-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-07-29 · Memorandum & Articles
(E)Statutory Declaration
1986-07-29 · Other
Certificate of Incorporation
1986-07-29 · Incorporation
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-12-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-17 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-16 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-08 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-29 | |
| (E)Statutory Declaration | Other | 1986-07-29 | |
| Certificate of Incorporation | Incorporation | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 |
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