PLAQUE ENTERPRISES LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2012-10-19 · Other
Information sheet re S.291AA(7)
2012-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)Memorandum of satisfaction
2003-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-03-06 · Charges
(E)FM1 - Mortgage or charge details
2003-03-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-25 · Charges
(E)Certificate of Registration of Charge
2000-07-25 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-05-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-19 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Memorandum of satisfaction
1995-09-12 · Memorandum & Articles
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Special resolution
1994-06-30 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-05-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-06-07 · Annual Return
(E)Memorandum of satisfaction
1988-12-01 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-01-13 · Annual Return
(E)Memorandum & Articles of Association
1987-03-20 · Memorandum & Articles
(E)Annual return
1986-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Special resolution
1986-12-17 · Other
(E)Memorandum of satisfaction
1986-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-21 · Other
(E)Certificate of Registration of Charge
1986-05-21 · Charges
(E)Ordinary resolution
1986-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-30 · Other
(E)FIB - Return of allotments
1986-04-30 · Other
(E)Annual return
1985-06-28 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)Annual return
1984-03-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-22 · Other
(E)Certificate of Registration of Charge
1983-04-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)Annual return
1983-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-28 · Other
(E)Certificate of Registration of Charge
1982-12-28 · Charges
(E)Notice of registered office and any change thereof
1982-11-19 · Address Change
(E)Special resolution
1982-10-12 · Other
(E)Annual return
1982-07-05 · Annual Return
(E)FIB - Return of allotments
1981-07-13 · Other
(E)Notice of registered office and any change thereof
1981-06-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)Memorandum & Articles of Association
1981-04-16 · Memorandum & Articles
(E)Statutory Declaration
1981-04-16 · Other
Certificate of Incorporation
1981-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-10-19 | |
| Information sheet re S.291AA(7) | Other | 2012-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-19 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-12 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Special resolution | Other | 1994-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Special resolution | Other | 1986-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-21 | |
| (E)Ordinary resolution | Other | 1986-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-30 | |
| (E)FIB - Return of allotments | Other | 1986-04-30 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-19 | |
| (E)Special resolution | Other | 1982-10-12 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)FIB - Return of allotments | Other | 1981-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-16 | |
| (E)Statutory Declaration | Other | 1981-04-16 | |
| Certificate of Incorporation | Incorporation | 1981-04-16 |
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