PARCOTEX COMPANY LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2021-08-27 · Other
Information sheet re S.751(1)
2021-05-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-01 · Other
(E)FNAR1 - Annual Return
2020-12-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-18 · Address Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1999-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)Certificate of Registration of Charge
1999-07-02 · Charges
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)FM1 - Mortgage or charge details
1999-07-02 · Charges
(E)Memorandum of satisfaction
1999-07-02 · Memorandum & Articles
(E)Special resolution
1999-06-05 · Other
(E)Special resolution
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-18 · Annual Return
(E)Memorandum of satisfaction
1997-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1995-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-31 · Other
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-17 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-17 · Other
(E)Certificate of Registration of Charge
1993-07-17 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Special resolution
1990-01-19 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-05 · Other
(E)Certificate of Registration of Charge
1989-12-05 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-13 · Address Change
(E)Annual return
1988-01-14 · Annual Return
(E)Annual return
1987-01-14 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)FIB - Return of allotments
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-11-16 · Memorandum & Articles
(E)Statutory Declaration
1984-11-16 · Other
Certificate of Incorporation
1984-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-08-27 | |
| Information sheet re S.751(1) | Other | 2021-05-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-02 | |
| (E)Special resolution | Other | 1999-06-05 | |
| (E)Special resolution | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-17 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Special resolution | Other | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-16 | |
| (E)Statutory Declaration | Other | 1984-11-16 | |
| Certificate of Incorporation | Incorporation | 1984-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 |
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