PANEW LIMITED — Filings & Documents (50)
Information sheet re S.746(2)
2015-11-13 · Other
Information sheet re S.744(3)
2015-07-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-17 · Charges
(E)Certificate of Registration of Charge
2007-01-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2006-11-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-06 · Director/Secretary Change
(E)Annual return
1997-07-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1996-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-11-11 · Other
(E)Resignation letter from directors or secretaries
1995-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-11 · Address Change
(E)Memorandum & Articles of Association
1995-06-13 · Memorandum & Articles
(E)Declaration of Compliance
1995-06-13 · Other
Certificate of Incorporation
1995-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-13 | |
| Information sheet re S.744(3) | Other | 2015-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-06 | |
| (E)Annual return | Annual Return | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-13 | |
| (E)Declaration of Compliance | Other | 1995-06-13 | |
| Certificate of Incorporation | Incorporation | 1995-06-13 |
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