PARALNZ COMPANY LIMITED — Filings & Documents (79)

(E)Information sheet re S.291(6)

1987-05-29 · Other

(E)Information sheet re S.291(3)

1986-11-28 · Other

(E)Memorandum of satisfaction

1973-05-21 · Memorandum & Articles

(E)Accounts / Financial Statements

1973-02-12 · Accounts

(E)Special resolution

1972-11-09 · Other

Certificate of Incorporation on Change of Name

1972-11-09 · Name Change

(E)Annual return

1971-10-15 · Annual Return

(E)Memorandum of satisfaction

1971-08-23 · Memorandum & Articles

(E)Annual return

1971-02-10 · Annual Return

(E)Annual return

1969-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-12-24 · Other

(E)Notice of registered office and any change thereof

1968-06-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1968-06-11 · Other

(E)Annual return

1968-06-11 · Annual Return

(E)Annual return

1968-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-16 · Other

(E)Agreement or contract

1967-12-07 · Other

(E)Notice of registered office and any change thereof

1967-04-08 · Address Change

(E)Annual return

1967-03-16 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-16 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1966-06-09 · Other

(E)Certificate of Registration of Charge

1966-06-09 · Charges

(E)Annual return

1966-04-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-20 · Other

(E)Annual return

1965-03-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1965-02-17 · Other

(E)Certificate of Registration of Charge

1965-02-17 · Charges

(E)Annual return

1964-05-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-05-12 · Other

(E)Agreement or contract

1963-07-29 · Other

(E)Agreement or contract

1963-07-29 · Other

(E)Agreement or contract

1963-07-29 · Other

(E)Agreement or contract

1963-07-29 · Other

(E)Agreement or contract

1963-07-29 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-07-16 · Other

(E)Certificate of Registration of Charge

1963-07-16 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1963-07-10 · Other

(E)Certificate of Registration of Charge

1963-07-10 · Charges

(E)Agreement or contract

1963-07-10 · Other

(E)FIB - Return of allotments

1963-07-06 · Other

(E)FIB - Return of allotments

1963-07-06 · Other

(E)FIB - Return of allotments

1963-07-06 · Other

(E)Annual return

1963-01-10 · Annual Return

(E)FIII - Notice of increase in nominal capital

1962-10-24 · Other

(E)Ordinary resolution

1962-10-24 · Other

(E)Annual return

1962-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-12-23 · Other

(E)Annual return

1960-12-23 · Annual Return

(E)Special resolution

1960-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-01-02 · Other

(E)Annual return

1960-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-06-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-12-19 · Other

(E)Annual return

1958-12-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-29 · Other

(E)Annual return

1958-11-29 · Annual Return

(E)Notice of registered office and any change thereof

1956-05-16 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1956-04-19 · Other

(E)Certificate of Registration of Charge

1956-04-19 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1953-09-19 · Other

(E)Certificate of Registration of Charge

1953-09-19 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1953-08-15 · Other

(E)Court order

1953-07-08 · Other

(E)Court order

1953-07-08 · Other

(E)Court order

1953-07-08 · Other

(E)Court order

1953-06-28 · Other

(E)Court order

1953-06-24 · Other

(E)Annual return

1952-06-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-02-19 · Other

(E)Extraordinary resolution

1952-01-23 · Other

(E)Special resolution

1952-01-23 · Other

(E)Annual return

1951-04-12 · Annual Return

(E)Annual return

1951-03-30 · Annual Return

(E)Annual return

1950-06-20 · Annual Return

(E)Memorandum & Articles of Association

1949-05-10 · Memorandum & Articles

(E)Statutory Declaration

1949-05-10 · Other

(E)Annual return

1949-05-06 · Annual Return

(E)Annual return

1949-05-06 · Annual Return

(E)Annual return

1949-04-21 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	1987-05-29
(E)Information sheet re S.291(3)	Other	1986-11-28
(E)Memorandum of satisfaction	Memorandum & Articles	1973-05-21
(E)Accounts / Financial Statements	Accounts	1973-02-12
(E)Special resolution	Other	1972-11-09
Certificate of Incorporation on Change of Name	Name Change	1972-11-09
(E)Annual return	Annual Return	1971-10-15
(E)Memorandum of satisfaction	Memorandum & Articles	1971-08-23
(E)Annual return	Annual Return	1971-02-10
(E)Annual return	Annual Return	1969-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-12-24
(E)Notice of registered office and any change thereof	Address Change	1968-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-11
(E)Annual return	Annual Return	1968-06-11
(E)Annual return	Annual Return	1968-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-16
(E)Agreement or contract	Other	1967-12-07
(E)Notice of registered office and any change thereof	Address Change	1967-04-08
(E)Annual return	Annual Return	1967-03-16
(E)Notice of registered office and any change thereof	Address Change	1967-03-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1966-06-09
(E)Certificate of Registration of Charge	Charges	1966-06-09
(E)Annual return	Annual Return	1966-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-20
(E)Annual return	Annual Return	1965-03-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1965-02-17
(E)Certificate of Registration of Charge	Charges	1965-02-17
(E)Annual return	Annual Return	1964-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-12
(E)Agreement or contract	Other	1963-07-29
(E)Agreement or contract	Other	1963-07-29
(E)Agreement or contract	Other	1963-07-29
(E)Agreement or contract	Other	1963-07-29
(E)Agreement or contract	Other	1963-07-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-07-16
(E)Certificate of Registration of Charge	Charges	1963-07-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-07-10
(E)Certificate of Registration of Charge	Charges	1963-07-10
(E)Agreement or contract	Other	1963-07-10
(E)FIB - Return of allotments	Other	1963-07-06
(E)FIB - Return of allotments	Other	1963-07-06
(E)FIB - Return of allotments	Other	1963-07-06
(E)Annual return	Annual Return	1963-01-10
(E)FIII - Notice of increase in nominal capital	Other	1962-10-24
(E)Ordinary resolution	Other	1962-10-24
(E)Annual return	Annual Return	1962-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-23
(E)Annual return	Annual Return	1960-12-23
(E)Special resolution	Other	1960-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-01-02
(E)Annual return	Annual Return	1960-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-19
(E)Annual return	Annual Return	1958-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-29
(E)Annual return	Annual Return	1958-11-29
(E)Notice of registered office and any change thereof	Address Change	1956-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1956-04-19
(E)Certificate of Registration of Charge	Charges	1956-04-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1953-09-19
(E)Certificate of Registration of Charge	Charges	1953-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-08-15
(E)Court order	Other	1953-07-08
(E)Court order	Other	1953-07-08
(E)Court order	Other	1953-07-08
(E)Court order	Other	1953-06-28
(E)Court order	Other	1953-06-24
(E)Annual return	Annual Return	1952-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-02-19
(E)Extraordinary resolution	Other	1952-01-23
(E)Special resolution	Other	1952-01-23
(E)Annual return	Annual Return	1951-04-12
(E)Annual return	Annual Return	1951-03-30
(E)Annual return	Annual Return	1950-06-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1949-05-10
(E)Statutory Declaration	Other	1949-05-10
(E)Annual return	Annual Return	1949-05-06
(E)Annual return	Annual Return	1949-05-06
(E)Annual return	Annual Return	1949-04-21

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