PROMPT SUCCESS LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2007-11-16 · Other
Information sheet re S.291AA(7)
2007-07-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-05 · Other
(C)FAR3 - Annual Return - Certificate of no change
2006-12-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)FIB - Return of allotments
1996-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Resignation letter from directors or secretaries
1996-02-15 · Other
(E)Annual return
1995-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)Memorandum of satisfaction
1993-09-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-19 · Address Change
(E)Annual return
1993-01-19 · Annual Return
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Memorandum of satisfaction
1991-07-05 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1991-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-03 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-07-03 · Other
(E)Annual return
1991-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-12-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)FXII - Receiver or manager's abstract
1989-12-27 · Other
(E)Annual return
1989-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-09 · Other
(E)Certificate of Registration of Charge
1989-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-14 · Other
(E)Certificate of Registration of Charge
1989-01-14 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Memorandum & Articles of Association
1988-11-08 · Memorandum & Articles
(E)Statutory Declaration
1988-11-08 · Other
Certificate of Incorporation
1988-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-16 | |
| Information sheet re S.291AA(7) | Other | 2007-07-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FIB - Return of allotments | Other | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-03 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-07-03 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-06 | |
| (E)FIB - Return of allotments | Other | 1990-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 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 | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-08 | |
| (E)Statutory Declaration | Other | 1988-11-08 | |
| Certificate of Incorporation | Incorporation | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-18 |
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