PROCAD LIMITED — Filings & Documents (34)
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-10-30 · Annual Return
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Annual return
1995-11-15 · Annual Return
(E)Annual return
1994-11-21 · Annual Return
(E)Annual return
1993-11-03 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)Annual return
1991-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)Annual return
1990-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-21 · Address Change
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-23 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-23 · Other
(E)Notice of registered office and any change thereof
1987-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-13 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-04-16 · Memorandum & Articles
(E)Special resolution
1987-02-11 · Other
(E)Return filed under s.64A
1987-02-11 · Other
(E)Return filed under s.64A
1987-02-11 · Other
(E)Special resolution
1987-02-06 · Other
Certificate of Incorporation on Change of Name
1987-02-06 · Name Change
(E)Memorandum & Articles of Association
1986-10-17 · Memorandum & Articles
(E)Statutory Declaration
1986-10-17 · Other
Certificate of Incorporation
1986-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)Annual return | Annual Return | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-11-03 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (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 | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-04-16 | |
| (E)Special resolution | Other | 1987-02-11 | |
| (E)Return filed under s.64A | Other | 1987-02-11 | |
| (E)Return filed under s.64A | Other | 1987-02-11 | |
| (E)Special resolution | Other | 1987-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-17 | |
| (E)Statutory Declaration | Other | 1986-10-17 | |
| Certificate of Incorporation | Incorporation | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-17 |
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