PRONTO CONCEPT INDUSTRIES LIMITED — Filings & Documents (49)
(E)Special resolution
2001-07-26 · Other
(E)Final statement of accounts
2001-07-26 · Other
(E)Return of final meeting
2001-07-26 · Other
(E)Notice of appointment of liquidators
2001-02-23 · Other
(E)Special resolution
2001-02-23 · Other
(E)Declaration of solvency
2001-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-06-22 · Other
(E)Ordinary resolution
1998-06-22 · Other
(E)FSC1 - Return of Allotments
1998-06-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Annual return
1997-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Resignation letter from directors or secretaries
1995-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-06-01 · Annual Return
(E)Ordinary resolution
1994-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-16 · Other
(E)FIB - Return of allotments
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-21 · Director/Secretary Change
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-19 · Address Change
(E)Annual return
1992-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-02 · Address Change
(E)Annual return
1991-07-26 · Annual Return
(E)Ordinary resolution
1990-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-06 · Other
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FIB - Return of allotments
1990-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-31 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-26 | |
| (E)Final statement of accounts | Other | 2001-07-26 | |
| (E)Return of final meeting | Other | 2001-07-26 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-23 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)Declaration of solvency | Other | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-06-22 | |
| (E)Ordinary resolution | Other | 1998-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Ordinary resolution | Other | 1994-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-16 | |
| (E)FIB - Return of allotments | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-21 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-02 | |
| (E)Annual return | Annual Return | 1991-07-26 | |
| (E)Ordinary resolution | Other | 1990-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-06 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FIB - Return of allotments | Other | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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