PAUL Y. WAREHOUSE COMPANY LIMITED — Filings & Documents (90)
(E)Information sheet re S.291AA(9)
2003-04-11 · Other
(E)Information sheet re S.291AA(7)
2002-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-12-05 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-04 · Annual Return
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Annual return
1994-09-06 · Annual Return
(E)Special resolution
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)Annual return
1991-07-04 · Annual Return
(E)Special resolution
1990-08-13 · Other
(E)FVIII - Annual return by certificate of no change
1990-07-30 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Special resolution
1989-05-16 · Other
(E)Return filed under s.64A
1989-05-16 · Other
(E)Return filed under s.64A
1989-05-16 · Other
(E)Special resolution
1989-04-21 · Other
(E)Ordinary resolution
1989-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-23 · Other
(E)FIB - Return of allotments
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-10 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1985-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Annual return
1983-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)Annual return
1982-10-18 · Annual Return
(E)Annual return
1981-12-04 · Annual Return
(E)Annual return
1980-10-14 · Annual Return
(E)Annual return
1979-09-06 · Annual Return
(E)FIB - Return of allotments
1979-05-08 · Other
(E)Annual return
1978-12-11 · Annual Return
Certificate of Incorporation on Change of Name
1978-10-06 · Name Change
(E)Ordinary and special resolution
1978-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-06 · Other
(E)Annual return
1977-10-19 · Annual Return
(E)Annual return
1976-10-08 · Annual Return
(E)Annual return
1976-01-15 · Annual Return
(E)Annual return
1974-10-04 · Annual Return
(E)Annual return
1973-11-05 · Annual Return
(E)Annual return
1973-02-07 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Annual return
1971-02-13 · Annual Return
(E)Annual return
1969-10-23 · Annual Return
(E)Annual return
1968-08-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-01 · Other
(E)Notice of registered office and any change thereof
1968-03-14 · Address Change
(E)Notice of registered office and any change thereof
1968-03-06 · Address Change
(E)Annual return
1968-02-13 · Annual Return
(E)Annual return
1967-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-11-10 · Other
(E)Special resolution
1966-11-10 · Other
Certificate of Incorporation on Change of Name
1966-11-10 · Name Change
(E)Memorandum & Articles of Association
1966-08-24 · Memorandum & Articles
(E)Statutory Declaration
1966-08-24 · Other
Certificate of Incorporation
1966-08-24 · Incorporation
(E)Notice of registered office and any change thereof
1966-08-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-04 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Special resolution | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)Special resolution | Other | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-30 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Special resolution | Other | 1989-05-16 | |
| (E)Return filed under s.64A | Other | 1989-05-16 | |
| (E)Return filed under s.64A | Other | 1989-05-16 | |
| (E)Special resolution | Other | 1989-04-21 | |
| (E)Ordinary resolution | Other | 1989-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)Annual return | Annual Return | 1979-09-06 | |
| (E)FIB - Return of allotments | Other | 1979-05-08 | |
| (E)Annual return | Annual Return | 1978-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-10-06 | |
| (E)Ordinary and special resolution | Other | 1978-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-06 | |
| (E)Annual return | Annual Return | 1977-10-19 | |
| (E)Annual return | Annual Return | 1976-10-08 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)Annual return | Annual Return | 1974-10-04 | |
| (E)Annual return | Annual Return | 1973-11-05 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Annual return | Annual Return | 1971-02-13 | |
| (E)Annual return | Annual Return | 1969-10-23 | |
| (E)Annual return | Annual Return | 1968-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-03-06 | |
| (E)Annual return | Annual Return | 1968-02-13 | |
| (E)Annual return | Annual Return | 1967-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-11-10 | |
| (E)Special resolution | Other | 1966-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1966-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-08-24 | |
| (E)Statutory Declaration | Other | 1966-08-24 | |
| Certificate of Incorporation | Incorporation | 1966-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-08-24 |
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