PERTE IMMENSE LIMITED — Filings & Documents (94)
Information sheet re S.291AA(9)
2007-02-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
Information sheet re S.291AA(7)
2006-10-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-10-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)Annual return
1996-12-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-13 · Annual Return
(E)Annual return
1987-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-04 · Address Change
(E)Annual return
1985-12-03 · Annual Return
(E)Special resolution
1985-08-25 · Other
(E)Memorandum & Articles of Association
1985-08-15 · Memorandum & Articles
(E)Special resolution
1985-07-09 · Other
Certificate of Incorporation on Change of Name
1985-07-09 · Name Change
(E)FVIIB - Notice of situation of register of charges
1985-06-20 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-20 · Other
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)Resignation letter from directors or secretaries
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1985-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Ordinary resolution
1984-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-11 · Other
(E)FIB - Return of allotments
1984-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-08-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)Memorandum of satisfaction
1983-01-11 · Memorandum & Articles
(E)Ordinary resolution
1982-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-27 · Other
(E)FIB - Return of allotments
1982-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-20 · Other
(E)Certificate of Registration of Charge
1982-09-20 · Charges
(E)Notice of registered office and any change thereof
1982-03-30 · Address Change
(E)Ordinary resolution
1982-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-30 · Other
(E)FIB - Return of allotments
1982-03-30 · Other
(E)Annual return
1982-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-09 · Other
(E)Annual return
1981-04-11 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-04-11 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-24 · Other
(E)Notice of registered office and any change thereof
1981-03-04 · Address Change
(E)Ordinary resolution
1980-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-30 · Other
(E)FIB - Return of allotments
1980-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-24 · Other
(E)Certificate of Registration of Charge
1980-11-24 · Charges
(E)Notice of registered office and any change thereof
1980-11-19 · Address Change
(E)Annual return
1980-10-27 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Annual return
1980-03-07 · Annual Return
(E)Ordinary resolution
1980-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-23 · Other
(E)FIB - Return of allotments
1980-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)Notice of registered office and any change thereof
1977-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-09 · Other
(E)FIB - Return of allotments
1977-12-09 · Other
(E)Memorandum & Articles of Association
1977-11-25 · Memorandum & Articles
(E)Statutory Declaration
1977-11-25 · Other
Certificate of Incorporation
1977-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| Information sheet re S.291AA(7) | Other | 2006-10-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-13 | |
| (E)Annual return | Annual Return | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-04 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)Special resolution | Other | 1985-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-15 | |
| (E)Special resolution | Other | 1985-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Ordinary resolution | Other | 1984-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-11 | |
| (E)FIB - Return of allotments | Other | 1984-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-11 | |
| (E)Ordinary resolution | Other | 1982-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-27 | |
| (E)FIB - Return of allotments | Other | 1982-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-30 | |
| (E)Ordinary resolution | Other | 1982-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-30 | |
| (E)FIB - Return of allotments | Other | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-04 | |
| (E)Ordinary resolution | Other | 1980-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-30 | |
| (E)FIB - Return of allotments | Other | 1980-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Annual return | Annual Return | 1980-03-07 | |
| (E)Ordinary resolution | Other | 1980-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-23 | |
| (E)FIB - Return of allotments | Other | 1980-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-09 | |
| (E)FIB - Return of allotments | Other | 1977-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-25 | |
| (E)Statutory Declaration | Other | 1977-11-25 | |
| Certificate of Incorporation | Incorporation | 1977-11-25 |
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