PROBUILT MICROWAVE LIMITED — Filings & Documents (40)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-05-07 · Annual Return
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)Special resolution
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)Amended document
1998-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)Special resolution
1997-04-18 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1997-04-18 · Other
(E)Statutory declaration (Dormant company)
1996-01-05 · Other
(E)Special resolution
1996-01-05 · Other
(E)Annual return
1995-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)Amended document
1994-09-26 · Other
(E)Amended document
1994-09-26 · Other
(E)Amended document
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1992-10-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-08-18 · Other
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)FIB - Return of allotments
1990-06-21 · Other
(E)Memorandum & Articles of Association
1990-03-30 · Memorandum & Articles
(E)Statutory Declaration
1990-03-30 · Other
Certificate of Incorporation
1990-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)Special resolution | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)Amended document | Other | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)Special resolution | Other | 1997-04-18 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1997-04-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-01-05 | |
| (E)Special resolution | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)Amended document | Other | 1994-09-26 | |
| (E)Amended document | Other | 1994-09-26 | |
| (E)Amended document | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)FIB - Return of allotments | Other | 1990-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-30 | |
| (E)Statutory Declaration | Other | 1990-03-30 | |
| Certificate of Incorporation | Incorporation | 1990-03-30 |
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