PARADAY LIMITED — Filings & Documents (75)
Information sheet re S.746(2)
2015-03-27 · Other
Information sheet re S.744(3)
2014-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Ordinary resolution
2002-03-01 · Other
(E)FSC1 - Return of Allotments
2002-03-01 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
Certificate of Incorporation on Change of Name
2000-05-31 · Name Change
(E)Special resolution for change of name
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-11 · Annual Return
(E) Explanatory Letter
1998-08-19 · Other
(E)Amended document
1998-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-02 · Other
(E)Ordinary resolution
1997-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)Annual return
1996-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FIB - Return of allotments
1996-02-27 · Other
(E)FIB - Return of allotments
1996-02-27 · Other
(E)Notice filed under s.54
1996-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-01-23 · Other
(E)Ordinary resolution
1996-01-23 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-18 · Other
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Memorandum & Articles of Association
1995-11-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-07 · Other
Certificate of Incorporation
1995-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-03-27 | |
| Information sheet re S.744(3) | Other | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Ordinary resolution | Other | 2002-03-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-31 | |
| (E)Special resolution for change of name | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-11 | |
| (E) Explanatory Letter | Other | 1998-08-19 | |
| (E)Amended document | Other | 1998-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FIB - Return of allotments | Other | 1997-05-02 | |
| (E)Ordinary resolution | Other | 1997-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)FIB - Return of allotments | Other | 1996-02-27 | |
| (E)Notice filed under s.54 | Other | 1996-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-23 | |
| (E)Ordinary resolution | Other | 1996-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-07 | |
| (E)Declaration of Compliance | Other | 1995-11-07 | |
| Certificate of Incorporation | Incorporation | 1995-11-07 |
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