PROMASOFT LIMITED — Filings & Documents (22)
(E)Information sheet re S.291(6)
2002-05-10 · Other
(E)Information sheet re S.291(5)
2001-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-29 · Name Change
(E)Special resolution
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FSC1 - Return of Allotments
1998-04-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-12 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-12 · Director/Secretary Change
(E)Ordinary resolution
1996-05-06 · Other
(E)FIB - Return of allotments
1996-05-06 · Other
(E)Resignation letter from directors or secretaries
1996-05-06 · Other
(E)Notice of registered office and any change thereof
1996-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-19 · Other
Certificate of Incorporation
1996-03-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-10 | |
| (E)Information sheet re S.291(5) | Other | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-29 | |
| (E)Special resolution | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-12 | |
| (E)Ordinary resolution | Other | 1996-05-06 | |
| (E)FIB - Return of allotments | Other | 1996-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-19 | |
| (E)Declaration of Compliance | Other | 1996-03-19 | |
| Certificate of Incorporation | Incorporation | 1996-03-19 |
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