PEARL FOREST HOLDINGS LIMITED — Filings & Documents (26)
Information sheet re S.751(3)
2015-03-06 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
Information sheet re S.751(1)
2014-10-31 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-10-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-19 · Address Change
(E)FM1 - Mortgage or charge details
2011-10-11 · Charges
(E)Certificate of Registration of Charge
2011-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-17 · Charges
(E)Certificate of Registration of Charge
2010-02-17 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-18 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-18 · Share Related
Certificate of Incorporation
2009-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| Information sheet re S.751(1) | Other | 2014-10-31 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-18 | |
| Certificate of Incorporation | Incorporation | 2009-11-18 |
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