PERMTEK LIMITED — Filings & Documents (114)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-10-27 · Other
(E)Special resolution
2008-10-24 · Other
(E)Final statement of accounts
2008-10-24 · Other
(E)Return of final meeting
2008-10-24 · Other
(E)Special Resolution (Winding Up)
2008-01-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-01-03 · Winding Up
(E)FW1 - Certificate of solvency
2007-12-24 · Other
(E)FSC1 - Return of Allotments
2007-10-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)Amended document
2005-04-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)Amended document
2000-08-16 · Other
(E)Amended document
2000-08-16 · Other
(E)Amended document
2000-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)Resignation letter from directors or secretaries
1999-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Annual return
1996-11-14 · Annual Return
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Annual return
1994-03-16 · Annual Return
(E)Annual return
1992-10-27 · Annual Return
(E)Annual return
1991-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)Resignation letter from directors or secretaries
1991-02-04 · Other
(E)Notice of registered office and any change thereof
1991-02-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Annual return
1990-08-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-18 · Other
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-05 · Annual Return
(E)Annual return
1986-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)Annual return
1984-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1984-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1983-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-06 · Other
(E)Notice of registered office and any change thereof
1982-07-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-15 · Other
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-14 · Other
(E)Annual return
1981-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-21 · Address Change
(E)Annual return
1980-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-05 · Other
(E)Annual return
1979-02-09 · Annual Return
(E)Special resolution
1978-07-04 · Other
Certificate of Incorporation on Change of Name
1978-07-04 · Name Change
(E)Annual return
1978-03-20 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-13 · Other
(E)FIB - Return of allotments
1977-09-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-10-27 | |
| (E)Special resolution | Other | 2008-10-24 | |
| (E)Final statement of accounts | Other | 2008-10-24 | |
| (E)Return of final meeting | Other | 2008-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-01-03 | |
| (E)FW1 - Certificate of solvency | Other | 2007-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)Amended document | Other | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)Amended document | Other | 2000-08-16 | |
| (E)Amended document | Other | 2000-08-16 | |
| (E)Amended document | Other | 2000-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-03-16 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-05 | |
| (E)Annual return | Annual Return | 1986-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-15 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-21 | |
| (E)Annual return | Annual Return | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-05 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Special resolution | Other | 1978-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-07-04 | |
| (E)Annual return | Annual Return | 1978-03-20 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-13 | |
| (E)FIB - Return of allotments | Other | 1977-09-15 |
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