PLAYWELL INTERNATIONAL LIMITED — Filings & Documents (68)
(E)Liquidator's statement of account
2014-07-04 · Winding Up
(E)Return of final meeting
2014-07-04 · Other
(E)Final statement of accounts
2014-07-04 · Other
(E)Liquidator's statement of account
2014-05-22 · Winding Up
(E)Liquidator's statement of account
2013-11-25 · Winding Up
(E)Liquidator's statement of account
2013-05-15 · Winding Up
(E)Liquidator's statement of account
2012-11-09 · Winding Up
(E)Liquidator's statement of account
2012-06-21 · Winding Up
(E)Liquidator's statement of account
2011-11-29 · Winding Up
(E)Liquidator's statement of account
2011-06-28 · Winding Up
(E)Liquidator's statement of account
2010-12-09 · Winding Up
(E)Liquidator's statement of account
2010-06-29 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-25 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-06 · Winding Up
(E)Special Resolution (Winding Up)
2009-05-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
2007-11-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-01-20 · Other
(E)Special resolution
2004-12-04 · Other
(E)Reprint of Articles of Association
2004-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-13 · Name Change
(E)Special resolution for change of name
2003-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-14 · Name Change
(E)Special resolution for change of name
2001-11-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FSC1 - Return of Allotments
2001-09-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-13 · Share Related
(E)Ordinary resolution
2001-08-13 · Other
(E)FSC1 - Return of Allotments
2001-08-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-12-13 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-13 · Other
Certificate of Incorporation
2000-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-07-04 | |
| (E)Return of final meeting | Other | 2014-07-04 | |
| (E)Final statement of accounts | Other | 2014-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-25 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-09 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-21 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2010-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2010-06-29 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-20 | |
| (E)Special resolution | Other | 2004-12-04 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-13 | |
| (E)Special resolution for change of name | Other | 2003-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-14 | |
| (E)Special resolution for change of name | Other | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-13 | |
| (E)Ordinary resolution | Other | 2001-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-13 | |
| (E)Declaration of Compliance | Other | 2000-12-13 | |
| Certificate of Incorporation | Incorporation | 2000-12-13 |
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