PERMATIC LIMITED — Filings & Documents (33)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2012-12-31 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-08 · Address Change

(E)Statutory Declaration

2003-03-31 · Other

(E)Special resolution

2003-03-31 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-11-27 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-12-05 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-02-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-03 · Annual Return

(E)Annual return

1996-11-27 · Annual Return

(E)Annual return

1995-12-21 · Annual Return

(E)Annual return

1994-12-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-06 · Director/Secretary Change

(E)Annual return

1994-01-24 · Annual Return

(E)Annual return

1992-11-17 · Annual Return

(E)Annual return

1991-12-03 · Annual Return

(E)Annual return

1990-11-02 · Annual Return

(E)Annual return

1989-11-07 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)FIB - Return of allotments

1988-12-08 · Other

(E)Annual return

1988-01-14 · Annual Return

(E)Annual return

1987-01-19 · Annual Return

(E)Annual return

1986-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-22 · Director/Secretary Change

(E)Annual return

1985-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-19 · Other

(E)Notice of registered office and any change thereof

1984-03-14 · Address Change

(E)Memorandum & Articles of Association

1983-11-25 · Memorandum & Articles

(E)Statutory Declaration

1983-11-25 · Other

Certificate of Incorporation

1983-11-25 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-12-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-07-08
(E)Statutory Declaration	Other	2003-03-31
(E)Special resolution	Other	2003-03-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-11-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-12-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-02-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-03
(E)Annual return	Annual Return	1996-11-27
(E)Annual return	Annual Return	1995-12-21
(E)Annual return	Annual Return	1994-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-06
(E)Annual return	Annual Return	1994-01-24
(E)Annual return	Annual Return	1992-11-17
(E)Annual return	Annual Return	1991-12-03
(E)Annual return	Annual Return	1990-11-02
(E)Annual return	Annual Return	1989-11-07
(E)Annual return	Annual Return	1988-12-28
(E)FIB - Return of allotments	Other	1988-12-08
(E)Annual return	Annual Return	1988-01-14
(E)Annual return	Annual Return	1987-01-19
(E)Annual return	Annual Return	1986-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-22
(E)Annual return	Annual Return	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-19
(E)Notice of registered office and any change thereof	Address Change	1984-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-11-25
(E)Statutory Declaration	Other	1983-11-25
Certificate of Incorporation	Incorporation	1983-11-25

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