PERFECT OPPORTUNITY LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2013-06-28 · Other
Information sheet re S.291AA(7)
2013-03-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-02-15 · Charges
(E)Certificate of Registration of Charge
2011-02-15 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-31 · Share Related
(E)FSC1 - Return of Allotments
2010-08-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)Special resolution
2006-10-05 · Other
(E)FSC1 - Return of Allotments
2006-09-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-05 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)Memorandum of satisfaction
2000-11-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-08-02 · Charges
(E)FM1 - Mortgage or charge details
1999-08-02 · Charges
(E)Special resolution
1999-08-02 · Other
(E)FR2 - Notification of Location of Registers
1999-07-22 · Other
(E)FM1 - Mortgage or charge details
1999-02-23 · Charges
(E)Certificate of Registration of Charge
1999-02-23 · Charges
(E)FD1 - Notification of First Secretary and Director
1998-11-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-27 · Other
(E)Memorandum & Articles of Association
1998-07-15 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-15 · Other
Certificate of Incorporation
1998-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-06-28 | |
| Information sheet re S.291AA(7) | Other | 2013-03-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)Special resolution | Other | 2006-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-02 | |
| (E)Special resolution | Other | 1999-08-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-15 | |
| (E)Declaration of Compliance | Other | 1998-07-15 | |
| Certificate of Incorporation | Incorporation | 1998-07-15 |
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