PARKERTEX COMPANY LIMITED — Filings & Documents (49)
(E)Final statement of accounts
1989-11-10 · Other
(E)Return of final meeting
1989-11-10 · Other
(E)Special resolution
1989-11-10 · Other
(E)Notice of appointment of liquidators
1989-05-26 · Other
(E)Ordinary and special resolution
1989-05-01 · Other
(E)Declaration of solvency
1989-03-23 · Other
(E)Special resolution
1989-03-21 · Other
(E)Annual return
1988-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-03 · Annual Return
(E)Memorandum of satisfaction
1987-02-17 · Memorandum & Articles
(E)Annual return
1986-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-18 · Other
(E)Certificate of Registration of Charge
1986-03-18 · Charges
(E)Memorandum of satisfaction
1986-03-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Annual return
1985-10-10 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-26 · Director/Secretary Change
(E)Annual return
1984-01-18 · Annual Return
(E)Annual return
1982-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)Annual return
1982-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-09 · Address Change
(E)Annual return
1981-02-10 · Annual Return
(E)FIB - Return of allotments
1980-12-22 · Other
(E)FI - Particulars of a contract relating to shares
1980-12-22 · Other
(E)Ordinary resolution
1980-12-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-01 · Other
(E)Certificate of Registration of Charge
1980-10-01 · Charges
(E)Annual return
1980-03-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-19 · Other
(E)Certificate of Registration of Charge
1979-07-19 · Charges
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Particulars of a series of debentures
1978-02-27 · Other
(E)Certificate of Registration of Charge
1978-02-27 · Charges
(E)Annual return
1978-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Ordinary and special resolution
1977-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-21 · Other
(E)FIB - Return of allotments
1977-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-20 · Other
(E)Notice of registered office and any change thereof
1977-09-15 · Address Change
(E)Memorandum & Articles of Association
1977-08-26 · Memorandum & Articles
(E)Statutory Declaration
1977-08-26 · Other
Certificate of Incorporation
1977-08-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-11-10 | |
| (E)Return of final meeting | Other | 1989-11-10 | |
| (E)Special resolution | Other | 1989-11-10 | |
| (E)Notice of appointment of liquidators | Other | 1989-05-26 | |
| (E)Ordinary and special resolution | Other | 1989-05-01 | |
| (E)Declaration of solvency | Other | 1989-03-23 | |
| (E)Special resolution | Other | 1989-03-21 | |
| (E)Annual return | Annual Return | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Annual return | Annual Return | 1982-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)FIB - Return of allotments | Other | 1980-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-12-22 | |
| (E)Ordinary resolution | Other | 1980-12-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-19 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Particulars of a series of debentures | Other | 1978-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-02-27 | |
| (E)Annual return | Annual Return | 1978-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Ordinary and special resolution | Other | 1977-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-21 | |
| (E)FIB - Return of allotments | Other | 1977-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-26 | |
| (E)Statutory Declaration | Other | 1977-08-26 | |
| Certificate of Incorporation | Incorporation | 1977-08-26 |
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