PROTECT WATER-PROOF ENGINEERING COMPANY LIMITED — Filings & Documents (44)
(E)Special resolution
2002-01-22 · Other
(E)Return of final meeting
2002-01-22 · Other
(E)Final statement of accounts
2002-01-22 · Other
(E)Declaration of solvency
2001-09-12 · Other
(E)Ordinary and special resolution
2001-09-12 · Other
(E)Notice of appointment of liquidators
2001-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-02 · Director/Secretary Change
(E)Amended document
2000-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
2000-03-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-03-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-02-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Annual return
1996-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-17 · Other
(E)Certificate of Registration of Charge
1994-11-17 · Charges
(E)Special resolution
1994-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1994-05-26 · Other
(E)FIB - Return of allotments
1994-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Annual return
1994-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-14 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1991-05-13 · Other
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
(E)Notice of registered office and any change thereof
1991-04-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-01-22 | |
| (E)Return of final meeting | Other | 2002-01-22 | |
| (E)Final statement of accounts | Other | 2002-01-22 | |
| (E)Declaration of solvency | Other | 2001-09-12 | |
| (E)Ordinary and special resolution | Other | 2001-09-12 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-02 | |
| (E)Amended document | Other | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-17 | |
| (E)Special resolution | Other | 1994-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-05-26 | |
| (E)FIB - Return of allotments | Other | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)FIB - Return of allotments | Other | 1991-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-30 |
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