PROFIT SPARK LIMITED — Filings & Documents (48)

(E)Information sheet re S.291AA(9)

2003-06-06 · Other

(E)Information sheet re S.291AA(7)

2003-02-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-01-21 · Other

(E)FAR1 - Annual return (with a list of members)

2002-09-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-18 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2000-01-19 · Share Related

(E)Ordinary resolution

2000-01-19 · Other

(E)FSC1 - Return of Allotments

2000-01-19 · Share Related

(E)Memorandum of satisfaction

1999-11-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1999-09-10 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1999-08-18 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-09-04 · Annual Return

(E)Memorandum of satisfaction

1998-04-25 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

1997-08-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-06-06 · Other

(E)Annual return

1996-12-23 · Annual Return

(E)Annual return

1996-09-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-09-11 · Other

(E)Certificate of Registration of Charge

1996-09-11 · Charges

(E)Memorandum of satisfaction

1995-06-24 · Memorandum & Articles

(E)Certificate of Registration of Charge

1995-04-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1995-04-20 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-05-16 · Other

(E)Certificate of Registration of Charge

1994-05-16 · Charges

(E)Annual return

1994-02-14 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-04 · Address Change

(E)Court order under s.86

1994-01-22 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-01-22 · Other

(E)Certificate of Registration of Charge

1994-01-22 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-07-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-04-16 · Address Change

(E)Annual return

1993-02-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-02 · Other

(E)Certificate of Registration of Charge

1992-11-02 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-03 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-12-17 · Other

(E)Certificate of Registration of Charge

1991-12-17 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-15 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1991-09-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-09-16 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-08-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-08-23 · Address Change

(E)Memorandum & Articles of Association

1991-08-06 · Memorandum & Articles

(E)Statutory Declaration

1991-08-06 · Other

Certificate of Incorporation

1991-08-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2003-06-06
(E)Information sheet re S.291AA(7)	Other	2003-02-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-01-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-09-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-18
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2000-01-19
(E)Ordinary resolution	Other	2000-01-19
(E)FSC1 - Return of Allotments	Share Related	2000-01-19
(E)Memorandum of satisfaction	Memorandum & Articles	1999-11-09
(E)Memorandum of satisfaction	Memorandum & Articles	1999-09-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-08-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-04
(E)Memorandum of satisfaction	Memorandum & Articles	1998-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-06
(E)Resignation letter from directors or secretaries	Other	1997-06-06
(E)Annual return	Annual Return	1996-12-23
(E)Annual return	Annual Return	1996-09-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-09-11
(E)Certificate of Registration of Charge	Charges	1996-09-11
(E)Memorandum of satisfaction	Memorandum & Articles	1995-06-24
(E)Certificate of Registration of Charge	Charges	1995-04-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1995-04-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-05-16
(E)Certificate of Registration of Charge	Charges	1994-05-16
(E)Annual return	Annual Return	1994-02-14
(E)Notice of registered office and any change thereof	Address Change	1994-02-04
(E)Court order under s.86	Other	1994-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-01-22
(E)Certificate of Registration of Charge	Charges	1994-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-07-13
(E)Notice of registered office and any change thereof	Address Change	1993-04-16
(E)Annual return	Annual Return	1993-02-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-11-02
(E)Certificate of Registration of Charge	Charges	1992-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-12-17
(E)Certificate of Registration of Charge	Charges	1991-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-15
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-16
(E)Notice of registered office and any change thereof	Address Change	1991-09-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-08-23
(E)Notice of registered office and any change thereof	Address Change	1991-08-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-08-06
(E)Statutory Declaration	Other	1991-08-06
Certificate of Incorporation	Incorporation	1991-08-06

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