PROTO CONCEPT LIMITED -THE- — Filings & Documents (50)
(E)Information sheet re S.291AA(9)
2001-05-18 · Other
(E)Information sheet re S.291AA(7)
2001-02-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-08 · Other
(E)FAR1 - Annual return (without a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-23 · Address Change
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-20 · Director/Secretary Change
(E)Special resolution for change of name
1998-03-18 · Other
Certificate of Incorporation on Change of Name
1998-03-18 · Name Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-27 · Other
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
Certificate of Incorporation on Change of Name
1996-03-14 · Name Change
(E)Special resolution for change of name
1996-03-14 · Other
(E)Notice of registered office and any change thereof
1996-01-19 · Address Change
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)Memorandum of satisfaction
1995-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-18 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
(E)Certificate of Registration of Charge
1993-12-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-29 · Annual Return
(E)Annual return
1992-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-11 · Director/Secretary Change
(E)Annual return
1991-06-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-14 | |
| (E)Special resolution for change of name | Other | 1996-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-29 | |
| (E)Annual return | Annual Return | 1992-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-11 | |
| (E)Annual return | Annual Return | 1991-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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