PERFECT SHARP LIMITED — Filings & Documents (58)
(E)Court order
2021-05-04 · Other
(E)FNW6 - Certificate of release of liquidator
2016-02-18 · Other
(E)FNW6 - Certificate of release of liquidator
2016-02-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-23 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-23 · Address Change
(E)Court Order
2010-04-23 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2010-03-08 · Other
Information sheet re S.291(5) for local company
2010-02-19 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-26 · Charges
(E)FM1 - Mortgage or charge details
2003-09-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-27 · Share Related
(E)FSC1 - Return of Allotments
2001-06-27 · Share Related
(E)Ordinary resolution
2001-06-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2000-05-22 · Charges
(E)Certificate of Registration of Charge
2000-05-22 · Charges
(E)Special resolution
1999-12-30 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-27 · Annual Return
(E)Annual return
1994-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-11 · Address Change
(E) Explanatory Letter
1994-03-25 · Other
(E)Amended document
1994-03-25 · Other
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-06 · Other
(E)Annual return
1993-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-28 · Address Change
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-02 · Address Change
(E)Notice of registered office and any change thereof
1990-06-01 · Address Change
(E)Special resolution
1990-04-27 · Other
Certificate of Incorporation on Change of Name
1990-04-27 · Name Change
(E)FIB - Return of allotments
1990-04-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-10-17 · Memorandum & Articles
(E)Statutory Declaration
1989-10-17 · Other
Certificate of Incorporation
1989-10-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2021-05-04 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-02-18 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2016-02-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-23 | |
| (E)Court Order | Other | 2010-04-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2010-03-08 | |
| Information sheet re S.291(5) for local company | Other | 2010-02-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-27 | |
| (E)Ordinary resolution | Other | 2001-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-22 | |
| (E)Special resolution | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-11 | |
| (E) Explanatory Letter | Other | 1994-03-25 | |
| (E)Amended document | Other | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-01 | |
| (E)Special resolution | Other | 1990-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-27 | |
| (E)FIB - Return of allotments | Other | 1990-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-17 | |
| (E)Statutory Declaration | Other | 1989-10-17 | |
| Certificate of Incorporation | Incorporation | 1989-10-17 |
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