PALACE LANE LIMITED — Filings & Documents (41)
Information sheet re S.746(2)
2017-09-01 · Other
Information sheet re S.744(3)
2017-05-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-19 · Director/Secretary Change
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2004-07-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-24 · Director/Secretary Change
(E)Special resolution
2004-05-24 · Other
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-05-10 · Charges
(E)FM6 - Notification of Receiver or Manager Ceasing to Act
2004-05-10 · Charges
(E)FM5 - Notification of Appointment of Receiver or Manager
2004-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)FIB - Return of allotments
1997-04-30 · Other
(E)Notice of registered office and any change thereof
1997-04-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-03-08 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-31 · Other
(E)Memorandum & Articles of Association
1997-01-31 · Memorandum & Articles
Certificate of Incorporation
1997-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-09-01 | |
| Information sheet re S.744(3) | Other | 2017-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-19 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-24 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-05-10 | |
| (E)FM6 - Notification of Receiver or Manager Ceasing to Act | Charges | 2004-05-10 | |
| (E)FM5 - Notification of Appointment of Receiver or Manager | Charges | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)FIB - Return of allotments | Other | 1997-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-08 | |
| (E)Declaration of Compliance | Other | 1997-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-31 | |
| Certificate of Incorporation | Incorporation | 1997-01-31 |
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