PARKLANE LIMOUSINE SERVICE LIMITED — Filings & Documents (160)
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(E)Certificate of Registration of Charge
2005-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-11 · Charges
(E)Certificate of Registration of Charge
2005-04-11 · Charges
(E)FM1 - Mortgage or charge details
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2005-02-07 · Charges
(E)FM1 - Mortgage or charge details
2005-01-10 · Charges
(E)Certificate of Registration of Charge
2005-01-10 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)Amended document
1999-02-09 · Other
(E)FSC1 - Return of Allotments
1998-10-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)Special resolution
1998-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1998-05-27 · Other
(E)Ordinary resolution
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-20 · Other
(E)Annual return
1997-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-04 · Address Change
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-10 · Address Change
(E)Annual return
1994-02-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-01-05 · Other
(E)FXII - Receiver or manager's abstract
1994-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-15 · Address Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-24 · Director/Secretary Change
(E)Annual return
1992-02-13 · Annual Return
(E)Special resolution
1991-11-05 · Other
Certificate of Incorporation on Change of Name
1991-11-05 · Name Change
(E)Notice of registered office and any change thereof
1991-10-28 · Address Change
(E)FIB - Return of allotments
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-16 · Other
(E)Annual return
1991-02-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-04-18 · Memorandum & Articles
(E)Statutory Declaration
1990-04-18 · Other
Certificate of Incorporation
1990-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)Amended document | Other | 1999-02-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)Special resolution | Other | 1998-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-27 | |
| (E)Ordinary resolution | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-24 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Special resolution | Other | 1991-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-28 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-16 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-18 | |
| (E)Statutory Declaration | Other | 1990-04-18 | |
| Certificate of Incorporation | Incorporation | 1990-04-18 |
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