PRUDENCE FUTURES LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2007-07-06 · Other
Information sheet re S.291AA(7)
2007-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-02-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Memorandum of satisfaction
2003-08-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-26 · Charges
(E)FM1 - Mortgage or charge details
2003-03-26 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)Memorandum of satisfaction
2001-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-03-07 · Charges
(E)FM1 - Mortgage or charge details
2001-03-07 · Charges
(E)Certificate of Registration of Charge
2000-12-22 · Charges
(E)FM1 - Mortgage or charge details
2000-12-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)Amended document
2000-06-27 · Other
(E)Amended document
2000-06-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-15 · Share Related
(E)Ordinary resolution
2000-06-15 · Other
(E)FSC1 - Return of Allotments
2000-06-15 · Share Related
(E)FSC1 - Return of Allotments
2000-02-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-16 · Share Related
(E)Ordinary resolution
2000-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-28 · Share Related
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)Ordinary resolution
1999-06-28 · Other
(E)FSC1 - Return of Allotments
1999-06-26 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-05-05 · Address Change
(E) Explanatory Letter
1999-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
Certificate of Incorporation on Change of Name
1998-11-20 · Name Change
(E)Special resolution for change of name
1998-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-24 · Other
(E)Resignation letter from directors or secretaries
1997-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-14 · Other
Certificate of Incorporation
1996-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| Information sheet re S.291AA(7) | Other | 2007-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)Amended document | Other | 2000-06-27 | |
| (E)Amended document | Other | 2000-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-15 | |
| (E)Ordinary resolution | Other | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-16 | |
| (E)Ordinary resolution | Other | 2000-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-05 | |
| (E) Explanatory Letter | Other | 1999-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-20 | |
| (E)Special resolution for change of name | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-14 | |
| (E)Declaration of Compliance | Other | 1996-11-14 | |
| Certificate of Incorporation | Incorporation | 1996-11-14 |
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