PEARLSGLOW LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1990-01-02 · Other
(E)Return of final meeting
1990-01-02 · Other
(E)Special resolution
1990-01-02 · Other
(E)Special resolution
1989-01-06 · Other
(E)Notice of appointment of liquidators
1989-01-06 · Other
(E)Declaration of solvency
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)Notice of registered office and any change thereof
1988-08-12 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)Annual return
1988-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Special resolution
1987-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)Annual return
1984-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-12 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-11 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Annual return
1981-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)Notice of registered office and any change thereof
1978-08-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-21 · Other
(E)Memorandum & Articles of Association
1978-07-28 · Memorandum & Articles
(E)Statutory Declaration
1978-07-28 · Other
Certificate of Incorporation
1978-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-01-02 | |
| (E)Return of final meeting | Other | 1990-01-02 | |
| (E)Special resolution | Other | 1990-01-02 | |
| (E)Special resolution | Other | 1989-01-06 | |
| (E)Notice of appointment of liquidators | Other | 1989-01-06 | |
| (E)Declaration of solvency | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)Annual return | Annual Return | 1988-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Special resolution | Other | 1987-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-11 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-28 | |
| (E)Statutory Declaration | Other | 1978-07-28 | |
| Certificate of Incorporation | Incorporation | 1978-07-28 |
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