PERENTO LIMITED — Filings & Documents (82)
(E)Return of final meeting
2012-04-27 · Other
(E)Final statement of accounts
2012-04-27 · Other
(E)Special Resolution (Winding Up)
2011-06-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-30 · Winding Up
(E)FW1 - Certificate of solvency
2011-06-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1994-11-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-26 · Annual Return
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)Annual return
1989-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-06-09 · Annual Return
(E)Annual return
1987-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-30 · Other
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-04 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
(E)Annual return
1984-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)Notice of registered office and any change thereof
1983-10-06 · Address Change
(E)Memorandum & Articles of Association
1983-09-27 · Memorandum & Articles
(E)Statutory Declaration
1983-09-27 · Other
Certificate of Incorporation
1983-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-04-27 | |
| (E)Final statement of accounts | Other | 2012-04-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-06-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-30 | |
| (E)FW1 - Certificate of solvency | Other | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FIB - Return of allotments | Other | 1984-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-27 | |
| (E)Statutory Declaration | Other | 1983-09-27 | |
| Certificate of Incorporation | Incorporation | 1983-09-27 |
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