PARATEL LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2014-06-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2014-02-25 · Annual Return
Information sheet re S.291AA(7)
2014-01-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-25 · Director/Secretary Change
(E)Amended document
2011-08-25 · Other
(E)Amended document
2011-08-25 · Other
(E)Amended document
2011-08-25 · Other
(E)Court order for restoration
2011-07-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-07 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-08-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-26 · Annual Return
(E)FAR1 - Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)Annual return
1995-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-23 · Address Change
(E)Annual return
1994-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Annual return
1990-12-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-21 · Other
(E)Certificate of Registration of Charge
1990-08-21 · Charges
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)FIB - Return of allotments
1990-02-16 · Other
(E)Special resolution
1990-02-06 · Other
Certificate of Incorporation on Change of Name
1990-02-06 · Name Change
(E)Ordinary resolution
1989-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-19 · Other
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-31 · Director/Secretary Change
(E)Annual return
1989-08-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-25 | |
| Information sheet re S.291AA(7) | Other | 2014-01-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-25 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)Court order for restoration | Other | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-07 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 | |
| (E)Special resolution | Other | 1990-02-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1989-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-31 | |
| (E)Annual return | Annual Return | 1989-08-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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