PERFECT MANOR LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Memorandum of satisfaction
1995-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-01 · Other
(E)Certificate of Registration of Charge
1993-09-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Special resolution
1993-08-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Annual return
1993-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1992-09-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-04 · Other
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1991-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-19 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-19 · Other
(E)Resignation letter from directors or secretaries
1990-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)Resignation letter from directors or secretaries
1990-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Memorandum & Articles of Association
1989-10-24 · Memorandum & Articles
(E)Statutory Declaration
1989-10-24 · Other
Certificate of Incorporation
1989-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Special resolution | Other | 1993-08-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Annual return | Annual Return | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1992-09-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-24 | |
| (E)Statutory Declaration | Other | 1989-10-24 | |
| Certificate of Incorporation | Incorporation | 1989-10-24 |
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