PERMANENT VACATION HOLDINGS LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
Information sheet re striking off of this company under consideration
2020-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-02-07 · Other
(E)Altered Articles of Association
2017-02-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-01-09 · Memorandum & Articles
(E)Special resolution
2017-01-09 · Other
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-27 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-05-27 · Share Related
(E)Memorandum & Articles of Association
2010-11-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-19 · Share Related
Certificate of Incorporation
2010-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-02-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-09 | |
| (E)Special resolution | Other | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-19 | |
| Certificate of Incorporation | Incorporation | 2010-11-19 |
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