PARPOOL LIMITED — Filings & Documents (73)
(E)Return of final meeting
2002-12-31 · Other
(E)Final statement of accounts
2002-12-31 · Other
(E)Liquidator's statement of account
2002-12-31 · Winding Up
(E)Notice of resignation of liquidator(s)
2002-09-27 · Other
(E)Liquidator's statement of account
2002-07-25 · Winding Up
(E)Amended document
2001-08-28 · Other
(E)Notice of appointment of liquidators
2001-08-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E) Explanatory Letter
2001-07-10 · Other
(E)Special resolution
2001-07-10 · Other
(E)Declaration of solvency
2001-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)Amended document
1999-06-16 · Other
Certificate of Incorporation on Change of Name
1999-02-05 · Name Change
(E)Special resolution for change of name
1999-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)Annual return
1997-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Special resolution
1995-12-15 · Other
(E)Return filed under s.64A
1995-12-15 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)Annual return
1994-06-17 · Annual Return
(E)Annual return
1993-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Annual return
1992-04-13 · Annual Return
(E)Annual return
1991-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-04-24 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-05 · Annual Return
(E)Annual return
1988-10-22 · Annual Return
(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
1987-12-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-07 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)Annual return
1985-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-02 · Director/Secretary Change
(E)Special resolution
1984-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1982-09-14 · Annual Return
(E)Annual return
1981-05-27 · Annual Return
(E)Annual return
1980-07-08 · Annual Return
(E)FIB - Return of allotments
1980-02-21 · Other
(E)Annual return
1979-10-09 · Annual Return
(E)Special resolution
1979-05-01 · Other
(E)Notice of registered office and any change thereof
1979-02-26 · Address Change
(E)Annual return
1979-02-26 · Annual Return
(E)Annual return
1978-03-18 · Annual Return
(E)Special resolution
1978-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-28 · Other
(E)Special resolution
1977-06-20 · Other
(E)Reprint of Memorandum of Association
1977-06-20 · Memorandum & Articles
(E)Annual return
1977-03-30 · Annual Return
(E)Special resolution
1976-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-30 · Other
(E)Notice of registered office and any change thereof
1976-08-09 · Address Change
(E)Notice of registered office and any change thereof
1976-06-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-16 · Other
(E)FIB - Return of allotments
1976-06-16 · Other
(E)Memorandum & Articles of Association
1976-06-01 · Memorandum & Articles
(E)Statutory Declaration
1976-06-01 · Other
Certificate of Incorporation
1976-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-12-31 | |
| (E)Final statement of accounts | Other | 2002-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-31 | |
| (E)Notice of resignation of liquidator(s) | Other | 2002-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-07-25 | |
| (E)Amended document | Other | 2001-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E) Explanatory Letter | Other | 2001-07-10 | |
| (E)Special resolution | Other | 2001-07-10 | |
| (E)Declaration of solvency | Other | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)Amended document | Other | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-05 | |
| (E)Special resolution for change of name | Other | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)Annual return | Annual Return | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Special resolution | Other | 1995-12-15 | |
| (E)Return filed under s.64A | Other | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)Annual return | Annual Return | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-05 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (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 | 1987-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-07 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-02 | |
| (E)Special resolution | Other | 1984-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-09-14 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)FIB - Return of allotments | Other | 1980-02-21 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)Special resolution | Other | 1979-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-26 | |
| (E)Annual return | Annual Return | 1978-03-18 | |
| (E)Special resolution | Other | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-28 | |
| (E)Special resolution | Other | 1977-06-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1977-06-20 | |
| (E)Annual return | Annual Return | 1977-03-30 | |
| (E)Special resolution | Other | 1976-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-16 | |
| (E)FIB - Return of allotments | Other | 1976-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-06-01 | |
| (E)Statutory Declaration | Other | 1976-06-01 | |
| Certificate of Incorporation | Incorporation | 1976-06-01 |
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