PROD-ART (WAREHOUSE) COMPANY LIMITED — Filings & Documents (75)
(E)Notice of dissolution under s.339A(1)
2004-04-15 · Other
(E)FF2 - Change of Address of an Oversea Company
2004-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-06-20 · Annual Return
(E)Accounts
2003-06-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-01-21 · Address Change
(E)Memorandum of satisfaction
2002-09-28 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2002-09-24 · Annual Return
(E)Accounts
2002-09-24 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-09-24 · Annual Return
(E)Accounts
2002-09-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)Accounts
2001-02-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-06-21 · Annual Return
(E)Accounts
2000-06-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-06-21 · Annual Return
(E)Accounts
2000-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-14 · Charges
(E)FM1 - Mortgage or charge details
1999-05-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Annual return
1997-12-15 · Annual Return
(E)Accounts
1997-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-06 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-08-06 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1997-08-06 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-13 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1997-03-13 · Other
(E)Data Input Form (Oversea)
1997-03-13 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)Accounts
1996-07-22 · Accounts
(E)Accounts
1995-09-27 · Accounts
(E)Annual return
1995-09-27 · Annual Return
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-06-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-04-18 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1994-08-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-25 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Accounts
1994-08-25 · Accounts
(E)Memorandum of satisfaction
1994-07-15 · Memorandum & Articles
(E)Annual return
1993-07-06 · Annual Return
(E)Accounts
1993-07-06 · Accounts
(E)Annual return
1992-09-16 · Annual Return
(E)Accounts
1992-09-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1991-12-16 · Other
(E)Annual return
1991-12-16 · Annual Return
(E)Accounts
1991-12-16 · Accounts
(E)Annual return
1991-04-02 · Annual Return
(E)Accounts
1991-03-11 · Accounts
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1991-01-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1991-01-04 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1990-05-18 · Other
(E)Certificate of Registration of Charge
1990-05-18 · Charges
(E)Charter,Statutes or Memorandum and Articles of Association
1989-08-14 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-08-14 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-08-14 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1989-08-14 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1989-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of dissolution under s.339A(1) | Other | 2004-04-15 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-20 | |
| (E)Accounts | Accounts | 2003-06-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-24 | |
| (E)Accounts | Accounts | 2002-09-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-24 | |
| (E)Accounts | Accounts | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)Accounts | Accounts | 2001-02-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-21 | |
| (E)Accounts | Accounts | 2000-06-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-06-21 | |
| (E)Accounts | Accounts | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-12-15 | |
| (E)Accounts | Accounts | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-06 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-13 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1997-03-13 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Accounts | Accounts | 1996-07-22 | |
| (E)Accounts | Accounts | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-06-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-04-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1994-08-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Accounts | Accounts | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-15 | |
| (E)Annual return | Annual Return | 1993-07-06 | |
| (E)Accounts | Accounts | 1993-07-06 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Accounts | Accounts | 1992-09-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)Accounts | Accounts | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)Accounts | Accounts | 1991-03-11 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1991-01-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1990-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-08-14 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-08-14 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-08-14 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1989-08-14 | |
| Certificate of Registration of an Oversea Company | Other | 1989-08-14 |
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