P. S. ADDISON (FAR EAST) LIMITED — Filings & Documents (104)
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(E)Return of final meeting
2000-03-21 · Other
(E)Special resolution
2000-03-21 · Other
(E)Final statement of accounts
2000-03-21 · Other
(E)Declaration of solvency
1999-09-24 · Other
(E)Special resolution
1999-09-24 · Other
(E)Notice of appointment of liquidators
1999-09-24 · Other
(E)Notice of registered office and any change thereof
1999-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)Resignation letter from directors or secretaries
1999-06-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-16 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)Special resolution
1990-09-01 · Other
(E)Return filed under s.64A
1990-09-01 · Other
(E)FIB - Return of allotments
1990-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Resignation letter from directors or secretaries
1990-07-18 · Other
(E)Notice of registered office and any change thereof
1990-07-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-27 · Other
(E)Annual return
1989-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-28 · Other
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)Resignation letter from directors or secretaries
1989-01-24 · Other
(E)Special resolution
1988-10-01 · Other
(E)FIB - Return of allotments
1988-10-01 · Other
(E)Return filed under s.64A
1988-10-01 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · 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
1986-10-04 · 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
1986-05-01 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-16 · Other
(E)Annual return
1983-10-25 · Annual Return
(E)Annual return
1982-12-11 · Annual Return
(E)Annual return
1981-12-21 · Annual Return
(E)Annual return
1980-10-30 · Annual Return
(E)Annual return
1979-11-03 · Annual Return
(E)Annual return
1978-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-31 · Other
(E)Annual return
1977-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)Annual return
1976-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-05 · Other
(E)Annual return
1975-10-29 · Annual Return
(E)FIB - Return of allotments
1975-01-09 · Other
(E)Agreement or contract
1975-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-21 | |
| (E)Special resolution | Other | 2000-03-21 | |
| (E)Final statement of accounts | Other | 2000-03-21 | |
| (E)Declaration of solvency | Other | 1999-09-24 | |
| (E)Special resolution | Other | 1999-09-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)Special resolution | Other | 1990-09-01 | |
| (E)Return filed under s.64A | Other | 1990-09-01 | |
| (E)FIB - Return of allotments | Other | 1990-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-27 | |
| (E)Annual return | Annual Return | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-24 | |
| (E)Special resolution | Other | 1988-10-01 | |
| (E)FIB - Return of allotments | Other | 1988-10-01 | |
| (E)Return filed under s.64A | Other | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (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 | 1986-10-04 | |
| (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 | 1986-05-01 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-16 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)Annual return | Annual Return | 1982-12-11 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Annual return | Annual Return | 1980-10-30 | |
| (E)Annual return | Annual Return | 1979-11-03 | |
| (E)Annual return | Annual Return | 1978-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-31 | |
| (E)Annual return | Annual Return | 1977-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)Annual return | Annual Return | 1976-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-05 | |
| (E)Annual return | Annual Return | 1975-10-29 | |
| (E)FIB - Return of allotments | Other | 1975-01-09 | |
| (E)Agreement or contract | Other | 1975-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-16 |
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