PRIME MANAGEMENT CONSULTANCY LIMITED — Filings & Documents (62)
(E)Information sheet re S.291AA(9)
2005-01-07 · Other
(E)Information sheet re S.291AA(7)
2004-09-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)Amended document
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-13 · Director/Secretary Change
(E)Amended document
2001-10-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1997-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)Notice of registered office and any change thereof
1996-12-09 · Address Change
Certificate of Incorporation on Change of Name
1996-07-30 · Name Change
(E)Special resolution for change of name
1996-07-30 · Other
(E)Annual return
1995-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-20 · Annual Return
(E)Memorandum of satisfaction
1992-09-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-06 · Other
(E)Certificate of Registration of Charge
1990-11-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-03 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-04-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-04-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-22 · Address Change
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2005-01-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-09-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)Amended document | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-13 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-30 | |
| (E)Special resolution for change of name | Other | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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