PALM BEACH HOLDINGS LIMITED — Filings & Documents (173)
Page 2 of 2
(E)FIXA - Notice of resignation of director or secretary
1991-05-07 · Other
(E)Annual return
1990-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-17 · Director/Secretary Change
(E)Special resolution
1989-10-27 · Other
Certificate of Incorporation on Change of Name
1989-10-27 · Name Change
(E)Annual return
1989-08-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-13 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-13 · Other
(E)FVIIB - Notice of situation of register of charges
1989-06-13 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-01-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-03 · Other
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1987-10-27 · Annual Return
(E)Ordinary resolution
1987-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-28 · Other
(E)FIB - Return of allotments
1987-09-28 · Other
(E)Annual return
1986-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-06-12 · Address Change
(E)Annual return
1985-11-04 · Annual Return
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)Memorandum & Articles of Association
1985-07-11 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-02 · Other
(E)Special resolution
1984-05-01 · Other
Certificate of Incorporation on Change of Name
1984-05-01 · Name Change
(E)Annual return
1984-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Ordinary resolution
1984-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-10 · Other
(E)FIB - Return of allotments
1984-01-10 · Other
(E)Annual return
1983-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-21 · Address Change
(E)Annual return
1982-04-22 · Annual Return
(E)Annual return
1981-09-29 · Annual Return
(E)Special resolution
1980-09-29 · Other
(E)Annual return
1980-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-07 · Other
(E)Annual return
1979-07-10 · Annual Return
(E)Annual return
1978-09-09 · Annual Return
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-18 · Other
(E)Special resolution
1977-05-23 · Other
(E)Annual return
1976-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-07-27 · Annual Return
(E)FIB - Return of allotments
1975-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-18 · Other
(E)Annual return
1975-02-27 · Annual Return
(E)Memorandum & Articles of Association
1974-05-17 · Memorandum & Articles
(E)Statutory Declaration
1974-05-17 · Other
Certificate of Incorporation
1974-05-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-17 | |
| (E)Special resolution | Other | 1989-10-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1987-10-27 | |
| (E)Ordinary resolution | Other | 1987-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-28 | |
| (E)FIB - Return of allotments | Other | 1987-09-28 | |
| (E)Annual return | Annual Return | 1986-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-11-04 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-02 | |
| (E)Special resolution | Other | 1984-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-01 | |
| (E)Annual return | Annual Return | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Ordinary resolution | Other | 1984-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-01-10 | |
| (E)Annual return | Annual Return | 1983-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-09-29 | |
| (E)Special resolution | Other | 1980-09-29 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-07 | |
| (E)Annual return | Annual Return | 1979-07-10 | |
| (E)Annual return | Annual Return | 1978-09-09 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-18 | |
| (E)Special resolution | Other | 1977-05-23 | |
| (E)Annual return | Annual Return | 1976-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-07-27 | |
| (E)FIB - Return of allotments | Other | 1975-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-18 | |
| (E)Annual return | Annual Return | 1975-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-17 | |
| (E)Statutory Declaration | Other | 1974-05-17 | |
| Certificate of Incorporation | Incorporation | 1974-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-17 |
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