PARAMOUNT EXPRESS LIMITED — Filings & Documents (55)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIB - Return of allotments
1991-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-24 · Other
(E)Ordinary resolution
1991-06-24 · Other
(E)Annual return
1991-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)Resignation letter from directors or secretaries
1990-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)Special resolution
1989-03-17 · Other
Certificate of Incorporation on Change of Name
1989-03-17 · Name Change
(E)Annual return
1989-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Ordinary resolution
1988-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-26 · Other
(E)FIB - Return of allotments
1988-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1988-06-22 · Annual Return
(E)FIB - Return of allotments
1987-02-26 · Other
(E)Special resolution
1987-02-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-01 · Director/Secretary Change
(E)Consent letter for appointment of director
1985-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1983-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-15 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Ordinary resolution
1980-10-21 · Other
(E)FIII - Notice of increase in nominal capital
1980-10-21 · Other
(E)FIB - Return of allotments
1980-10-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)Notice of registered office and any change thereof
1980-03-13 · Address Change
(E)FIB - Return of allotments
1980-03-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-13 · Other
(E)Memorandum & Articles of Association
1979-11-30 · Memorandum & Articles
(E)Statutory Declaration
1979-11-30 · Other
Certificate of Incorporation
1979-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIB - Return of allotments | Other | 1991-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-24 | |
| (E)Ordinary resolution | Other | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)Special resolution | Other | 1989-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-26 | |
| (E)FIB - Return of allotments | Other | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-22 | |
| (E)FIB - Return of allotments | Other | 1987-02-26 | |
| (E)Special resolution | Other | 1987-02-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-01 | |
| (E)Consent letter for appointment of director | Other | 1985-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Ordinary resolution | Other | 1980-10-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-10-21 | |
| (E)FIB - Return of allotments | Other | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-13 | |
| (E)FIB - Return of allotments | Other | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-30 | |
| (E)Statutory Declaration | Other | 1979-11-30 | |
| Certificate of Incorporation | Incorporation | 1979-11-30 |
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