PROFIT RAYS LIMITED — Filings & Documents (35)
(E)Final statement of accounts
2009-01-30 · Other
(E)Return of final meeting
2009-01-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)Special Resolution (Winding Up)
2008-03-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-03-19 · Winding Up
(E)FW1 - Certificate of solvency
2008-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-27 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FD1 - Notification of First Secretary and Director
1997-09-30 · Director/Secretary Change
(E)Declaration of Compliance
1997-09-26 · Other
(E)Memorandum & Articles of Association
1997-09-26 · Memorandum & Articles
Certificate of Incorporation
1997-09-26 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2009-01-30 | |
| (E)Return of final meeting | Other | 2009-01-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-30 | |
| (E)Declaration of Compliance | Other | 1997-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-26 | |
| Certificate of Incorporation | Incorporation | 1997-09-26 | |
| (E)Special resolution | Other |
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