PARC PALAIS FINANCE LIMITED — Filings & Documents (41)
(E)Special resolution
2014-03-12 · Other
(E)Final statement of accounts
2014-03-12 · Other
(E)Return of final meeting
2014-03-12 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-10-16 · Winding Up
(E)Special Resolution (Winding Up)
2013-10-16 · Winding Up
(E)FW1 - Certificate of solvency
2013-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-02 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-15 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-14 · Other
(E)Memorandum & Articles of Association
2003-03-31 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-31 · Other
Certificate of Incorporation
2003-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-03-12 | |
| (E)Final statement of accounts | Other | 2014-03-12 | |
| (E)Return of final meeting | Other | 2014-03-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-10-16 | |
| (E)FW1 - Certificate of solvency | Other | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-31 | |
| (E)Declaration of Compliance | Other | 2003-03-31 | |
| Certificate of Incorporation | Incorporation | 2003-03-31 |
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