PREMANDEX INDUSTRIES LIMITED — Filings & Documents (103)
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Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-26 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-19 · Memorandum & Articles
(E)Amended document
2004-12-13 · Other
(E)Amended document
2004-12-13 · Other
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)Amended document
2004-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-12-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)Certificate of Registration of Charge
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FM1 - Mortgage or charge details
1998-10-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-02 · Other
(E)Annual return
1996-10-04 · Annual Return
(E)Annual return
1995-10-03 · Annual Return
(E)Memorandum of satisfaction
1994-10-25 · Memorandum & Articles
(E)Annual return
1994-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-15 · Other
(E)Certificate of Registration of Charge
1994-03-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-02-01 · Other
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1991-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1991-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1991-03-13 · Other
(E)Amended document
1991-03-08 · Other
(E)Amended document
1991-03-08 · Other
(E)Amended document
1991-03-08 · Other
(E)Annual return
1990-08-23 · Annual Return
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)Ordinary resolution
1989-04-14 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-14 · Other
(E)FIB - Return of allotments
1989-04-14 · Other
(E)Annual return
1989-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Annual return
1987-08-24 · Annual Return
(E)Special resolution
1986-11-18 · Other
Certificate of Incorporation on Change of Name
1986-11-18 · Name Change
(E)Annual return
1986-11-13 · Annual Return
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1985-09-06 · Other
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-19 | |
| (E)Amended document | Other | 2004-12-13 | |
| (E)Amended document | Other | 2004-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)Amended document | Other | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-25 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-01 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-03-13 | |
| (E)Amended document | Other | 1991-03-08 | |
| (E)Amended document | Other | 1991-03-08 | |
| (E)Amended document | Other | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)Ordinary resolution | Other | 1989-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-14 | |
| (E)FIB - Return of allotments | Other | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Special resolution | Other | 1986-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-18 | |
| (E)Annual return | Annual Return | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-06 | |
| (E)FIB - Return of allotments | Other | 1985-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 |
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