PROFESSIONAL RESOURCES CENTRE (MINISTRY) LIMITED — Filings & Documents (34)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-05-16 · Other
(E)Return of final meeting
2013-05-16 · Other
(E)Final statement of accounts
2013-05-16 · Other
(E)Special resolution
2013-05-16 · Other
(E)Special Resolution (Winding Up)
2013-02-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-22 · Winding Up
(E)FW1 - Certificate of solvency
2013-02-04 · Other
(E)Accounts / Financial Statements
2012-12-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-12-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-26 · Address Change
(E)Reprint of Memorandum & Articles of Association
2011-10-21 · Memorandum & Articles
(E)Special resolution
2011-10-14 · Other
(E)FAR1 - Annual return (without a list of members)
2010-10-20 · Annual Return
(E)Accounts / Financial Statements
2010-10-20 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-09-23 · Annual Return
(E)Accounts / Financial Statements
2009-09-23 · Accounts
(E)FNC2 - Notification of Change of Company Name
2009-08-07 · Name Change
Certificate of Change of Name
2009-08-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-08-25 · Annual Return
(E)Accounts / Financial Statements
2008-08-25 · Accounts
(E)FNC2 - Notification of Change of Company Name
2007-08-14 · Name Change
Certificate of Change of Name
2007-08-14 · Name Change
(E)Amended document
2007-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)Special resolution
2007-07-09 · Other
(E)FD1 - Notification of First Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)Memorandum & Articles of Association
2007-02-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-02-06 · Incorporation
Certificate of Incorporation
2007-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-05-16 | |
| (E)Return of final meeting | Other | 2013-05-16 | |
| (E)Final statement of accounts | Other | 2013-05-16 | |
| (E)Special resolution | Other | 2013-05-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-22 | |
| (E)FW1 - Certificate of solvency | Other | 2013-02-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-10-21 | |
| (E)Special resolution | Other | 2011-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-09-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-09-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-07 | |
| Certificate of Change of Name | Name Change | 2009-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-14 | |
| Certificate of Change of Name | Name Change | 2007-08-14 | |
| (E)Amended document | Other | 2007-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)Special resolution | Other | 2007-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-02-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-02-06 | |
| Certificate of Incorporation | Incorporation | 2007-02-06 |
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