PERFECTANCE INDUSTRIAL LIMITED — Filings & Documents (78)
Information sheet re S.291(6) for local company
2011-05-13 · Other
Information sheet re S.291(5) for local company
2011-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-07 · Director/Secretary Change
(E)Special resolution
2005-09-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)Memorandum of satisfaction
1999-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)Memorandum of satisfaction
1998-10-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-30 · Charges
(E)FM1 - Mortgage or charge details
1998-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Special resolution
1994-07-16 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-02-21 · Annual Return
(E)Special resolution
1992-05-14 · Other
Certificate of Incorporation on Change of Name
1992-05-14 · Name Change
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)Memorandum of satisfaction
1990-03-16 · Memorandum & Articles
(E)Annual return
1989-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)Notice of registered office and any change thereof
1989-08-23 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-19 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-29 · Other
(E)Certificate of Registration of Charge
1988-04-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-23 · Other
(E)Certificate of Registration of Charge
1987-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)Annual return
1987-04-24 · Annual Return
(E)Memorandum of satisfaction
1987-01-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)Annual return
1986-07-22 · Annual Return
(E)Annual return
1986-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-26 · Other
(E)Certificate of Registration of Charge
1985-09-26 · Charges
(E)Annual return
1984-07-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-02 · Other
(E)Certificate of Registration of Charge
1983-09-02 · Charges
(E)Memorandum of satisfaction
1983-07-04 · Memorandum & Articles
(E)Annual return
1983-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-31 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-04 · Other
(E)Annual return
1981-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-01 · Other
(E)Certificate of Registration of Charge
1980-11-01 · Charges
(E)Notice of registered office and any change thereof
1980-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-03 · Other
(E)FIB - Return of allotments
1980-04-03 · Other
(E)Memorandum & Articles of Association
1980-01-29 · Memorandum & Articles
(E)Statutory Declaration
1980-01-29 · Other
Certificate of Incorporation
1980-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-05-13 | |
| Information sheet re S.291(5) for local company | Other | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-07 | |
| (E)Special resolution | Other | 2005-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Special resolution | Other | 1994-07-16 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Special resolution | Other | 1992-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-14 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-16 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)Annual return | Annual Return | 1986-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-26 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-04 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-31 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-04 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-03 | |
| (E)FIB - Return of allotments | Other | 1980-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-29 | |
| (E)Statutory Declaration | Other | 1980-01-29 | |
| Certificate of Incorporation | Incorporation | 1980-01-29 |
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