PROFORD INVESTMENT LIMITED — Filings & Documents (23)
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)Notice of Cessation of Registered Office
1999-07-09 · Address Change
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-03-05 · Annual Return
(E)Memorandum of satisfaction
1989-11-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-01-20 · Memorandum & Articles
(E)Statutory Declaration
1989-01-20 · Other
Certificate of Incorporation
1989-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-07-09 | |
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-20 | |
| (E)Statutory Declaration | Other | 1989-01-20 | |
| Certificate of Incorporation | Incorporation | 1989-01-20 |
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