PAUL Y. CONSTRUCTION COMPANY, LIMITED — Filings & Documents (561)
Page 4 of 6
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)Memorandum of satisfaction
1998-06-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-18 · Memorandum & Articles
(E)Notice of transfer of mortgage
1997-11-19 · Other
(E)Memorandum of satisfaction
1997-11-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-30 · Other
(E)Certificate of Registration of Charge
1996-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-21 · Other
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-04 · Other
(E)Annual return
1994-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-11-01 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-21 · Other
(E)Certificate of Registration of Charge
1993-09-21 · Charges
(E)Special resolution
1993-09-08 · Other
(E)Resignation letter from directors or secretaries
1993-05-20 · Other
(E)Resignation letter from directors or secretaries
1993-05-20 · Other
(E)Resignation letter from directors or secretaries
1993-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-06 · Other
(E)Certificate of Registration of Charge
1993-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Special resolution
1992-03-11 · Other
(E)Return filed under s.64A
1992-03-11 · Other
(E)Return filed under s.64A
1992-03-11 · Other
(E)Memorandum of satisfaction
1992-02-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)Annual return
1990-07-30 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)Resignation letter from directors or secretaries
1989-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-25 · Other
(E)Certificate of Registration of Charge
1989-10-25 · Charges
(E)Memorandum of satisfaction
1989-10-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)Special resolution
1989-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-23 · Other
(E)Certificate of Registration of Charge
1989-01-23 · Charges
(E)Annual return
1988-12-07 · Annual Return
(E)Accounts / Financial Statements
1988-12-07 · Accounts
(E)FIB - Return of allotments
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Ordinary resolution
1988-09-22 · Other
(E)Ordinary resolution
1988-09-01 · Other
(E)Court order
1988-09-01 · Other
(E)Minute for reduction of share capital
1988-09-01 · Charges
(E)Court order
1988-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-18 | |
| (E)Notice of transfer of mortgage | Other | 1997-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-21 | |
| (E)Special resolution | Other | 1993-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Special resolution | Other | 1992-03-11 | |
| (E)Return filed under s.64A | Other | 1992-03-11 | |
| (E)Return filed under s.64A | Other | 1992-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)Annual return | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)Special resolution | Other | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 1988-12-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-09-22 | |
| (E)Ordinary resolution | Other | 1988-09-01 | |
| (E)Court order | Other | 1988-09-01 | |
| (E)Minute for reduction of share capital | Charges | 1988-09-01 | |
| (E)Court order | Other | 1988-09-01 |
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