PAT & FRED INDUSTRIAL COMPANY LIMITED — Filings & Documents (42)
(E)Special resolution
2014-04-09 · Other
(E)Return of final meeting
2014-04-09 · Other
(E)Final statement of accounts
2014-04-09 · Other
(E)Special Resolution (Winding Up)
2014-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2014-02-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-24 · Winding Up
(E)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Special resolution
1996-11-27 · Other
(E)FIB - Return of allotments
1996-01-24 · Other
(E)Ordinary resolution
1996-01-24 · Other
(E)Notice of registered office and any change thereof
1995-11-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)Resignation letter from directors or secretaries
1995-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-24 · Other
Certificate of Incorporation
1995-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-04-09 | |
| (E)Return of final meeting | Other | 2014-04-09 | |
| (E)Final statement of accounts | Other | 2014-04-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2014-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Special resolution | Other | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-01-24 | |
| (E)Ordinary resolution | Other | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-24 | |
| (E)Declaration of Compliance | Other | 1995-10-24 | |
| Certificate of Incorporation | Incorporation | 1995-10-24 |
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