PROWESS EXPLOSIVES ENGINEERS LIMITED — Filings & Documents (46)
(E)Special resolution
1998-03-06 · Other
(E)Return of final meeting
1998-03-06 · Other
(E)Final statement of accounts
1998-03-06 · Other
(E)Special resolution
1997-03-20 · Other
(E)Notice of appointment of liquidators
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Declaration of solvency
1997-03-11 · Other
(E)Ordinary resolution
1997-01-03 · Other
(E)Annual return
1996-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Special resolution
1996-01-29 · Other
(E)Ordinary resolution
1995-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-03-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Ordinary resolution
1994-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Ordinary resolution
1994-01-05 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)Ordinary resolution
1992-12-14 · Other
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FIB - Return of allotments
1992-10-01 · Other
(E)Special resolution
1992-04-15 · Other
Certificate of Incorporation on Change of Name
1992-04-15 · Name Change
(E)Annual return
1991-10-09 · Annual Return
(E)Ordinary resolution
1991-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-18 · Address Change
(E)Memorandum & Articles of Association
1990-03-13 · Memorandum & Articles
(E)Statutory Declaration
1990-03-13 · Other
Certificate of Incorporation
1990-03-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-03-06 | |
| (E)Return of final meeting | Other | 1998-03-06 | |
| (E)Final statement of accounts | Other | 1998-03-06 | |
| (E)Special resolution | Other | 1997-03-20 | |
| (E)Notice of appointment of liquidators | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Declaration of solvency | Other | 1997-03-11 | |
| (E)Ordinary resolution | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Special resolution | Other | 1996-01-29 | |
| (E)Ordinary resolution | Other | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Ordinary resolution | Other | 1994-01-05 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)Ordinary resolution | Other | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FIB - Return of allotments | Other | 1992-10-01 | |
| (E)Special resolution | Other | 1992-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-15 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Ordinary resolution | Other | 1991-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-13 | |
| (E)Statutory Declaration | Other | 1990-03-13 | |
| Certificate of Incorporation | Incorporation | 1990-03-13 |
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