PRESTIGE POOLS INTERNATIONAL LIMITED — Filings & Documents (109)
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(E)s.226A Certificate of Release of Liquidator
2000-11-15 · Winding Up
(E)Notice of registered office and any change thereof
1998-09-16 · Address Change
(E)Court order
1998-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)Resignation letter from directors or secretaries
1996-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-07-04 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-03 · Memorandum & Articles
(E)Annual return
1994-07-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)Memorandum of satisfaction
1993-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-06-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-14 · Other
(E)Certificate of Registration of Charge
1993-04-14 · Charges
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-01-13 · Memorandum & Articles
(E)Annual return
1992-11-11 · Annual Return
(E)Annual return
1991-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FIB - Return of allotments
1991-06-28 · Other
(E)Ordinary resolution
1991-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-28 · Other
(E)Ordinary resolution
1991-06-28 · Other
(E)Annual return
1991-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-12-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-28 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-28 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-28 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-08-21 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-28 · Other
(E)Certificate of Registration of Charge
1988-12-28 · Charges
(E)Memorandum of satisfaction
1988-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-04 · Other
(E)Certificate of Registration of Charge
1988-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Special resolution
1988-05-24 · Other
(E)Annual return
1988-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)Annual return
1987-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-29 · Other
(E)Notice of registered office and any change thereof
1985-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Annual return
1983-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-11 · Other
(E)Certificate of Registration of Charge
1983-01-11 · Charges
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1981-03-07 · Annual Return
(E)Special resolution
1980-12-16 · Other
(E)FIB - Return of allotments
1980-12-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-11 · Other
(E)Annual return
1980-04-22 · Annual Return
(E)Annual return
1979-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-10 · Other
(E)Annual return
1978-06-05 · Annual Return
(E)Annual return
1977-09-29 · Annual Return
(E)Annual return
1976-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-28 · Address Change
(E)Annual return
1975-05-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-25 · Other
(E)Annual return
1974-06-25 · Annual Return
(E)Annual return
1974-03-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-09-16 | |
| (E)Court order | Other | 1998-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FIB - Return of allotments | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-28 | |
| (E)Ordinary resolution | Other | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-28 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Special resolution | Other | 1988-05-24 | |
| (E)Annual return | Annual Return | 1988-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-11 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Special resolution | Other | 1980-12-16 | |
| (E)FIB - Return of allotments | Other | 1980-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-11 | |
| (E)Annual return | Annual Return | 1980-04-22 | |
| (E)Annual return | Annual Return | 1979-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-10 | |
| (E)Annual return | Annual Return | 1978-06-05 | |
| (E)Annual return | Annual Return | 1977-09-29 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-28 | |
| (E)Annual return | Annual Return | 1975-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-25 | |
| (E)Annual return | Annual Return | 1974-06-25 | |
| (E)Annual return | Annual Return | 1974-03-01 |
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