PRIME SET LIMITED — Filings & Documents (42)
(E)Special resolution
1999-05-04 · Other
(E)Final statement of accounts
1999-05-04 · Other
(E)Return of final meeting
1999-05-04 · Other
(E)Notification of change of address of liquidator
1999-04-01 · Other
(E)Notice of appointment of liquidators
1998-10-12 · Other
(E)Special resolution
1998-09-09 · Other
(E)Declaration of solvency
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-02 · Address Change
(E)Annual return
1995-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Resignation letter from directors or secretaries
1993-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-04 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)Resignation letter from directors or secretaries
1991-05-29 · Other
(E)Annual return
1990-06-21 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-20 · Other
(E)Resignation letter from directors or secretaries
1990-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-05-04 | |
| (E)Final statement of accounts | Other | 1999-05-04 | |
| (E)Return of final meeting | Other | 1999-05-04 | |
| (E)Notification of change of address of liquidator | Other | 1999-04-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-12 | |
| (E)Special resolution | Other | 1998-09-09 | |
| (E)Declaration of solvency | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-04 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-29 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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