PROLITRONIC LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2001-10-12 · Other
(E)Information sheet re S.291(5)
2001-06-15 · Other
(E)Notice of registered office and any change thereof
1995-10-24 · Address Change
(E)FIB - Return of allotments
1995-05-03 · Other
(E)Ordinary resolution
1995-05-03 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)Ordinary resolution
1994-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)Memorandum & Articles of Association
1994-01-20 · Memorandum & Articles
(E)Statutory Declaration
1994-01-20 · Other
Certificate of Incorporation
1994-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-12 | |
| (E)Information sheet re S.291(5) | Other | 2001-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-05-03 | |
| (E)Ordinary resolution | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-20 | |
| (E)Statutory Declaration | Other | 1994-01-20 | |
| Certificate of Incorporation | Incorporation | 1994-01-20 |
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