PROMINENT WINNER LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2009-03-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
Information sheet re S.291AA(7)
2008-11-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-08-15 · Charges
(E)FM1 - Mortgage or charge details
1997-08-15 · Charges
(E)Ordinary resolution
1997-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-19 · Other
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FIB - Return of allotments
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-16 · Address Change
(E)Declaration of Compliance
1996-11-14 · Other
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-03-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| Information sheet re S.291AA(7) | Other | 2008-11-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-15 | |
| (E)Ordinary resolution | Other | 1997-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-16 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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