PROCOM ELECTRONICS LIMITED — Filings & Documents (33)
Information sheet re S.291AA(9)
2006-11-03 · Other
Information sheet re S.291AA(7)
2006-07-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-26 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)Memorandum of satisfaction
2001-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-11 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)Annual return
1995-10-07 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-14 · Address Change
(E)FIB - Return of allotments
1993-09-22 · Other
(E)Annual return
1993-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-26 · Other
(E)Certificate of Registration of Charge
1992-09-26 · Charges
(E)Special resolution
1992-05-12 · Other
Certificate of Incorporation on Change of Name
1992-05-12 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-25 · Address Change
(E)Memorandum & Articles of Association
1991-08-29 · Memorandum & Articles
(E)Statutory Declaration
1991-08-29 · Other
Certificate of Incorporation
1991-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-03 | |
| Information sheet re S.291AA(7) | Other | 2006-07-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-11 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)Annual return | Annual Return | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-14 | |
| (E)FIB - Return of allotments | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-26 | |
| (E)Special resolution | Other | 1992-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-29 | |
| (E)Statutory Declaration | Other | 1991-08-29 | |
| Certificate of Incorporation | Incorporation | 1991-08-29 |
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