PERFECT MANOR LIMITED — Filings & Documents (161)
Page 1 of 2
Information sheet re S.291AA(9)
2010-07-30 · Other
Information sheet re S.291AA(7)
2010-04-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)Amended document
2004-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-16 · Memorandum & Articles
(E)Special resolution
2004-08-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-29 · Address Change
(E)Memorandum of satisfaction
2003-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-28 · Charges
(E)Certificate of Registration of Charge
2003-06-28 · Charges
(E)Certificate of Registration of Charge
2003-06-28 · Charges
(E)FM1 - Mortgage or charge details
2003-06-28 · Charges
(E)FM1 - Mortgage or charge details
2003-06-28 · Charges
(E)FM1 - Mortgage or charge details
2003-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-22 · Annual Return
(E)Memorandum of satisfaction
2001-12-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)Certificate of Registration of Charge
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FM1 - Mortgage or charge details
2001-11-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)Certificate of Registration of Charge
2001-09-29 · Charges
(E)FM1 - Mortgage or charge details
2001-09-29 · Charges
(E)Memorandum of satisfaction
2001-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-08-28 · Charges
(E)FM1 - Mortgage or charge details
2001-08-28 · Charges
(E)Court order under s.86
2001-08-28 · Other
(E)Memorandum of satisfaction
2001-07-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)Certificate of Registration of Charge
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FM1 - Mortgage or charge details
2001-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)Memorandum of satisfaction
2000-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-04 · Annual Return
(E)Certificate of Registration of Charge
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-10-08 · Charges
(E)FM1 - Mortgage or charge details
1999-07-06 · Charges
(E)Certificate of Registration of Charge
1999-07-06 · Charges
(E)Court order under s.86
1999-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)Certificate of Registration of Charge
1998-05-05 · Charges
(E)FM1 - Mortgage or charge details
1998-05-05 · Charges
(E)Memorandum of satisfaction
1998-04-04 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-02-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)Resignation letter from directors or secretaries
1998-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-08 · Address Change
(E)Annual return
1996-11-26 · Annual Return
(E)Amended document
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-15 · Director/Secretary Change
(E)Document relating to a registered charge filed for public information
1996-03-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-13 · Other
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)Certificate of Registration of Charge
1996-02-13 · Charges
(E)Annual return
1995-11-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-07-30 | |
| Information sheet re S.291AA(7) | Other | 2010-04-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)Amended document | Other | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-16 | |
| (E)Special resolution | Other | 2004-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-28 | |
| (E)Court order under s.86 | Other | 2001-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-06 | |
| (E)Court order under s.86 | Other | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-08 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Amended document | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-15 | |
| (E)Document relating to a registered charge filed for public information | Other | 1996-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-11-23 |
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