P & M TRADING CO. LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2014-03-28 · Other
Information sheet re S.291AA(7)
2013-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-17 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-06-13 · Charges
(E)Certificate of Registration of Charge
2008-06-13 · Charges
(E)Special resolution
2008-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-09-30 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-11 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-08-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-09-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-10-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)Certificate of Registration of Charge
2000-01-24 · Charges
(E)FM1 - Mortgage or charge details
2000-01-24 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-09-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)Resignation letter from directors or secretaries
1995-12-18 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-19 · Address Change
(E)Written resolution
1995-09-19 · Other
(E)Declaration of Compliance
1995-08-31 · Other
(E)Memorandum & Articles of Association
1995-08-31 · Memorandum & Articles
Certificate of Incorporation
1995-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-28 | |
| Information sheet re S.291AA(7) | Other | 2013-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-13 | |
| (E)Special resolution | Other | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-19 | |
| (E)Written resolution | Other | 1995-09-19 | |
| (E)Declaration of Compliance | Other | 1995-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-31 | |
| Certificate of Incorporation | Incorporation | 1995-08-31 |
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