PROWESS GEM LIMITED — Filings & Documents (33)
(E)Final statement of accounts
1996-04-24 · Other
(E)Return of final meeting
1996-04-24 · Other
(E)Special resolution
1996-04-24 · Other
(E)Special resolution
1995-07-25 · Other
(E)Notice of appointment of liquidators
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Declaration of solvency
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)Annual return
1991-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Ordinary resolution
1991-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-26 · Other
(E)Ordinary resolution
1990-05-11 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-11 · 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)Final statement of accounts | Other | 1996-04-24 | |
| (E)Return of final meeting | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1996-04-24 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)Notice of appointment of liquidators | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Declaration of solvency | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)Annual return | Annual Return | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Ordinary resolution | Other | 1991-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (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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