PALEX MANUFACTURING COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2014-07-18 · Other
Information sheet re S.744(3)
2014-03-28 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-18 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-08-21 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Annual return
1997-07-25 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-07-01 · Annual Return
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)Annual return
1993-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Ordinary resolution
1992-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-02 · Other
(E)FIB - Return of allotments
1992-01-02 · Other
(E)Annual return
1991-07-18 · Annual Return
(E)Annual return
1990-07-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)Annual return
1989-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-28 · Director/Secretary Change
(E)Ordinary resolution
1989-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-28 · Other
(E)FIB - Return of allotments
1989-03-28 · Other
(E)FI - Particulars of a contract relating to shares
1989-03-28 · Other
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)Annual return
1985-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Annual return
1984-08-16 · Annual Return
(E)Memorandum of satisfaction
1984-08-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1983-08-30 · Annual Return
(E)Annual return
1982-07-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-09 · Other
(E)Certificate of Registration of Charge
1982-03-09 · Charges
(E)Ordinary resolution
1981-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-29 · Other
(E)Ordinary resolution
1981-06-29 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-29 · Other
(E)FIB - Return of allotments
1981-06-29 · Other
(E)Annual return
1981-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-21 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)Annual return
1981-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-24 · Other
(E)Annual return
1977-10-25 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-24 · Other
(E)Ordinary resolution
1976-04-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-04-28 · Other
(E)FIB - Return of allotments
1976-04-28 · Other
(E)Annual return
1976-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1975-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-17 · Other
(E)FIB - Return of allotments
1975-07-17 · Other
(E)Memorandum & Articles of Association
1975-06-13 · Memorandum & Articles
(E)Statutory Declaration
1975-06-13 · Other
Certificate of Incorporation
1975-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-07-18 | |
| Information sheet re S.744(3) | Other | 2014-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-18 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-08-21 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-07-25 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Ordinary resolution | Other | 1992-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-28 | |
| (E)Ordinary resolution | Other | 1989-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-28 | |
| (E)FIB - Return of allotments | Other | 1989-03-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-03-28 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1983-08-30 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-09 | |
| (E)Ordinary resolution | Other | 1981-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-29 | |
| (E)Ordinary resolution | Other | 1981-06-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-29 | |
| (E)FIB - Return of allotments | Other | 1981-06-29 | |
| (E)Annual return | Annual Return | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-21 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-24 | |
| (E)Annual return | Annual Return | 1977-10-25 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-24 | |
| (E)Ordinary resolution | Other | 1976-04-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-04-28 | |
| (E)FIB - Return of allotments | Other | 1976-04-28 | |
| (E)Annual return | Annual Return | 1976-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-17 | |
| (E)FIB - Return of allotments | Other | 1975-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-06-13 | |
| (E)Statutory Declaration | Other | 1975-06-13 | |
| Certificate of Incorporation | Incorporation | 1975-06-13 |
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