PEARL WHEEL DEVELOPMENT LIMITED — Filings & Documents (64)
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-11-25 · Other
Information sheet re S.291(5) for local company
2010-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-23 · Charges
(E)Certificate of Registration of Charge
2006-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
1997-07-11 · Annual Return
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Annual return
1996-06-29 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-06-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)FVIII - Annual return by certificate of no change
1993-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Memorandum of satisfaction
1989-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-16 · Other
(E)Certificate of Registration of Charge
1989-10-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Annual return
1989-06-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Annual return
1988-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-09 · Other
(E)Certificate of Registration of Charge
1988-03-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Notice of registered office and any change thereof
1987-09-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-08 · Other
(E)Certificate of Registration of Charge
1987-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-19 · Other
(E)Certificate of Registration of Charge
1987-05-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-02 · Other
(E)Memorandum & Articles of Association
1986-06-27 · Memorandum & Articles
(E)Statutory Declaration
1986-06-27 · Other
Certificate of Incorporation
1986-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-06-29 | |
| (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 | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-27 | |
| (E)Statutory Declaration | Other | 1986-06-27 | |
| Certificate of Incorporation | Incorporation | 1986-06-27 |
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