PROFIT CENTURY FINANCE NO. 2 LIMITED — Filings & Documents (33)
(E)Return of final meeting
2008-04-01 · Other
(E)Final statement of accounts
2008-04-01 · Other
(E)Special Resolution (Winding Up)
2007-12-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-12-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-27 · Name Change
(E)Special resolution for change of name
2001-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-16 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-20 · Address Change
(E)Special resolution for change of name
2000-08-04 · Other
(E)Duplicate Certificate
2000-08-04 · Other
Certificate of Incorporation on Change of Name
2000-08-04 · Name Change
(E)Memorandum & Articles of Association
2000-07-12 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-12 · Other
Certificate of Incorporation
2000-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-04-01 | |
| (E)Final statement of accounts | Other | 2008-04-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-12-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-12-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-27 | |
| (E)Special resolution for change of name | Other | 2001-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-20 | |
| (E)Special resolution for change of name | Other | 2000-08-04 | |
| (E)Duplicate Certificate | Other | 2000-08-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-12 | |
| (E)Declaration of Compliance | Other | 2000-07-12 | |
| Certificate of Incorporation | Incorporation | 2000-07-12 |
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