PROMPT EXPRESS LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2009-12-04 · Other
Information sheet re S.291AA(7)
2009-08-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
2004-08-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-09 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-23 · Other
Certificate of Incorporation on Change of Name
1996-12-18 · Name Change
(E)Special resolution for change of name
1996-12-18 · Other
(E)Resignation letter from directors or secretaries
1996-12-02 · Other
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FX(i) - Return of first directors and secretary
1996-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-09-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-24 · Other
Certificate of Incorporation
1996-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-04 | |
| Information sheet re S.291AA(7) | Other | 2009-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-18 | |
| (E)Special resolution for change of name | Other | 1996-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-24 | |
| (E)Declaration of Compliance | Other | 1996-09-24 | |
| Certificate of Incorporation | Incorporation | 1996-09-24 |
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