AWARD PC LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-03-20 · Other
Information sheet re S.291AA(7)
2008-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-03 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Memorandum of satisfaction
2000-12-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)Special resolution
1997-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)FIB - Return of allotments
1997-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-06 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-04 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-08-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-20 | |
| Information sheet re S.291AA(7) | Other | 2008-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)FIB - Return of allotments | Other | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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