PANELEC LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-30 · Address Change
(E)Annual return
1992-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)Annual return
1992-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-13 · Address Change
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-23 · Address Change
(E)Annual return
1989-02-25 · Annual Return
(E)Annual return
1988-12-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Annual return
1987-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)Ordinary resolution
1985-03-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-05 · Other
(E)FIB - Return of allotments
1985-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-08-22 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Notice of registered office and any change thereof
1983-10-25 · Address Change
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Annual return
1981-10-17 · Annual Return
(E)Ordinary resolution
1981-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-06 · Other
(E)Notice of registered office and any change thereof
1980-09-08 · Address Change
(E)Special resolution
1980-01-15 · Other
Certificate of Incorporation on Change of Name
1980-01-15 · Name Change
(E)Notice of registered office and any change thereof
1979-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-13 · Other
(E)FIB - Return of allotments
1979-12-13 · Other
(E)Memorandum & Articles of Association
1979-10-26 · Memorandum & Articles
(E)Statutory Declaration
1979-10-26 · Other
Certificate of Incorporation
1979-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-13 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)Ordinary resolution | Other | 1985-03-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-05 | |
| (E)FIB - Return of allotments | Other | 1985-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-25 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Annual return | Annual Return | 1981-10-17 | |
| (E)Ordinary resolution | Other | 1981-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-08 | |
| (E)Special resolution | Other | 1980-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-13 | |
| (E)FIB - Return of allotments | Other | 1979-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-26 | |
| (E)Statutory Declaration | Other | 1979-10-26 | |
| Certificate of Incorporation | Incorporation | 1979-10-26 |
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