PROVANE LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2000-01-12 · Other
(E)Return of final meeting
2000-01-12 · Other
(E)Special resolution
2000-01-12 · Other
(E)Notification of change of address of liquidator
1999-10-11 · Other
(E)Declaration of solvency
1999-03-08 · Other
(E)Special resolution
1999-03-08 · Other
(E)Notice of appointment of liquidators
1999-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)Annual return
1993-07-19 · Annual Return
(E)Annual return
1992-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-21 · Other
(E)Ordinary resolution
1990-08-21 · 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)Resignation letter from directors or secretaries
1990-07-26 · Other
(E)Memorandum & Articles of Association
1990-07-13 · Memorandum & Articles
(E)Statutory Declaration
1990-07-13 · Other
Certificate of Incorporation
1990-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1990-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-01-12 | |
| (E)Return of final meeting | Other | 2000-01-12 | |
| (E)Special resolution | Other | 2000-01-12 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-11 | |
| (E)Declaration of solvency | Other | 1999-03-08 | |
| (E)Special resolution | Other | 1999-03-08 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)Annual return | Annual Return | 1993-07-19 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)Ordinary resolution | Other | 1990-08-21 | |
| (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)Resignation letter from directors or secretaries | Other | 1990-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-13 | |
| (E)Statutory Declaration | Other | 1990-07-13 | |
| Certificate of Incorporation | Incorporation | 1990-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-13 |
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