PROFESSIONAL SECRETARY.COM LIMITED — Filings & Documents (25)
(E)Information sheet re S.291AA(9)
2001-04-06 · Other
(E)Information sheet re S.291AA(7)
2000-12-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-29 · Annual Return
(E)Special resolution for change of name
2000-06-30 · Other
Certificate of Incorporation on Change of Name
2000-06-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-11 · Name Change
(E)Special resolution for change of name
1998-12-11 · Other
(E)Memorandum of satisfaction
1998-05-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1998-02-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FM1 - Mortgage or charge details
1997-04-30 · Charges
(E)Certificate of Registration of Charge
1997-04-30 · Charges
(E)Notice of registered office and any change thereof
1997-02-24 · Address Change
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-07 · Other
(E)Resignation letter from directors or secretaries
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-07 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-07 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-26 · Other
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-29 | |
| (E)Special resolution for change of name | Other | 2000-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-11 | |
| (E)Special resolution for change of name | Other | 1998-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-07 | |
| (E)FIB - Return of allotments | Other | 1997-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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