PROPER DEVELOPMENTS LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2005-09-16 · Other
Information sheet re S.291(5) for local company
2005-05-06 · Other
(E)Notice of Cessation of Registered Office
1999-04-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)Resignation letter from directors or secretaries
1998-04-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Resignation letter from directors or secretaries
1997-11-20 · Other
(E)Amended document
1997-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-03 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)Annual return
1996-10-11 · Annual Return
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-25 · Other
(E)Certificate of Registration of Charge
1996-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Ordinary resolution
1995-12-18 · Other
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-05 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-20 | |
| (E)Amended document | Other | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-03 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Ordinary resolution | Other | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-05 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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