PRO-TECH RESOURCES LIMITED — Filings & Documents (23)
(E)Information sheet re S.291(6)
2004-07-02 · Other
(E)Information sheet re S.291(5)
2004-01-30 · Other
Certificate of Incorporation on Change of Name
1999-03-22 · Name Change
(C)Special resolution for change of name
1999-03-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1996-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-27 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-09-03 · Other
(E)Ordinary resolution
1996-09-03 · Other
(E)FIB - Return of allotments
1996-09-03 · Other
(E)Amended document
1996-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-10-10 · Name Change
(E)Special resolution for change of name
1995-10-10 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-22 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-22 · Other
Certificate of Incorporation
1995-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-02 | |
| (E)Information sheet re S.291(5) | Other | 2004-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-22 | |
| (C)Special resolution for change of name | Other | 1999-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-03 | |
| (E)Ordinary resolution | Other | 1996-09-03 | |
| (E)FIB - Return of allotments | Other | 1996-09-03 | |
| (E)Amended document | Other | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-10 | |
| (E)Special resolution for change of name | Other | 1995-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-22 | |
| (E)Declaration of Compliance | Other | 1995-08-22 | |
| Certificate of Incorporation | Incorporation | 1995-08-22 |
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