PATERSON SIMONS ELDERS LIMITED — Filings & Documents (90)
(E)Final statement of accounts
1993-01-07 · Other
(E)Return of final meeting
1993-01-07 · Other
(E)Liquidator's statement of account
1993-01-07 · Winding Up
(E)Liquidator's statement of account
1992-11-19 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-06 · Director/Secretary Change
(E)Declaration of solvency
1991-08-06 · Other
(E)Special resolution
1991-08-06 · Other
(E)Notice of appointment of liquidators
1991-08-06 · Other
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)Resignation letter from directors or secretaries
1991-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)Resignation letter from directors or secretaries
1990-03-21 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)Resignation letter from directors or secretaries
1990-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Annual return
1988-09-29 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-05-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-17 · Director/Secretary Change
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)Special resolution
1982-11-16 · Other
Certificate of Incorporation on Change of Name
1982-11-16 · Name Change
(E)Annual return
1982-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1981-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1980-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Annual return
1979-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-13 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)Reprint of Memorandum of Association
1978-06-15 · Memorandum & Articles
(E)Annual return
1977-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-27 · Other
(E)Special resolution
1977-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)Annual return
1976-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-11 · Other
(E)Annual return
1975-04-25 · Annual Return
(E)Annual return
1975-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-17 · Other
(E)Annual return
1973-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1973-06-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-18 · Other
(E)Special resolution
1973-05-29 · Other
Certificate of Incorporation on Change of Name
1973-05-29 · Name Change
(E)Memorandum & Articles of Association
1973-05-15 · Memorandum & Articles
(E)Statutory Declaration
1973-05-15 · Other
Certificate of Incorporation
1973-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-07 | |
| (E)Return of final meeting | Other | 1993-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 1993-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-06 | |
| (E)Declaration of solvency | Other | 1991-08-06 | |
| (E)Special resolution | Other | 1991-08-06 | |
| (E)Notice of appointment of liquidators | Other | 1991-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-17 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Special resolution | Other | 1982-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-16 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Annual return | Annual Return | 1979-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-13 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1978-06-15 | |
| (E)Annual return | Annual Return | 1977-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-27 | |
| (E)Special resolution | Other | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-11 | |
| (E)Annual return | Annual Return | 1975-04-25 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-17 | |
| (E)Annual return | Annual Return | 1973-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-18 | |
| (E)Special resolution | Other | 1973-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-15 | |
| (E)Statutory Declaration | Other | 1973-05-15 | |
| Certificate of Incorporation | Incorporation | 1973-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-15 |
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