PROTENTIAL DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Annual return
1996-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)Annual return
1993-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)Ordinary resolution
1990-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-24 · Other
(E)Ordinary resolution
1990-11-24 · Other
(E)FIB - Return of allotments
1990-11-24 · Other
(E)Memorandum of satisfaction
1990-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-15 · Other
(E)Certificate of Registration of Charge
1990-11-15 · Charges
(E)Annual return
1990-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-04 · Other
(E)Certificate of Registration of Charge
1990-05-04 · Charges
(E)Notice of registered office and any change thereof
1989-10-07 · Address Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
(E)FX(i) - Return of first directors and secretary
1989-03-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)Ordinary resolution | Other | 1990-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-24 | |
| (E)Ordinary resolution | Other | 1990-11-24 | |
| (E)FIB - Return of allotments | Other | 1990-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-15 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-29 |
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