PRONTO BASE LIMITED — Filings & Documents (36)
(E)Return of final meeting
1998-06-11 · Other
(E)Special resolution
1998-06-11 · Other
(E)Final statement of accounts
1998-06-11 · Other
(E)Liquidator's statement of account
1998-06-11 · Winding Up
(E)Liquidator's statement of account
1998-06-11 · Winding Up
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)Liquidator's statement of account
1998-03-20 · Winding Up
(E)Liquidator's statement of account
1998-02-09 · Winding Up
(E)Notice of registered office and any change thereof
1997-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-04-23 · Annual Return
(E)Special resolution
1996-04-23 · Other
(E)Notice of appointment of liquidators
1996-04-23 · Other
(E)Declaration of solvency
1996-03-07 · Other
(E)Notice of registered office and any change thereof
1996-02-28 · Address Change
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Memorandum of satisfaction
1995-01-25 · Memorandum & Articles
(E)Annual return
1993-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)Annual return
1990-11-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1989-05-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-29 · Address Change
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-11 | |
| (E)Special resolution | Other | 1998-06-11 | |
| (E)Final statement of accounts | Other | 1998-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-03-20 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-04-23 | |
| (E)Special resolution | Other | 1996-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-23 | |
| (E)Declaration of solvency | Other | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-25 | |
| (E)Annual return | Annual Return | 1993-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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