PALADIN INTERNATIONAL LIMITED — Filings & Documents (121)
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(E)FW6 - Certificate of release of liquidator
2006-08-07 · Other
(E)Notice of registered office and any change thereof
1998-07-29 · Address Change
(E)Court order
1998-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-13 · Other
(E)Resignation letter from directors or secretaries
1998-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)Resignation letter from directors or secretaries
1998-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-05 · Other
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)Certificate of Registration of Charge
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FM1 - Mortgage or charge details
1997-10-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Special resolution
1997-09-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-20 · Other
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1994-10-18 · Annual Return
(E)Annual return
1994-02-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-07 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-22 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-20 · Address Change
(E)Memorandum of satisfaction
1991-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-17 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Special resolution
1990-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)Ordinary resolution
1988-09-17 · Other
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Court order
1988-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)Court order
1988-07-15 · Other
(E)Minute for reduction of share capital
1988-07-15 · Charges
Certificate of Registration on Reduction of Share Capital
1988-07-15 · Share Related
(E)Ordinary resolution
1988-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)Annual return
1987-07-29 · Annual Return
(E)Accounts / Financial Statements
1987-07-29 · Accounts
(E)Ordinary resolution
1987-07-06 · Other
(E)FIB - Return of allotments
1987-07-06 · Other
(E)Special resolution
1987-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-06 · Other
(E)Notice filed under s.54
1987-07-06 · Other
(E)Special resolution
1987-06-23 · Other
Certificate of Incorporation on Change of Name
1987-06-23 · Name Change
(E)Special resolution
1987-05-08 · Other
(E)FIB - Return of allotments
1987-03-30 · Other
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)Annual return
1987-01-19 · Annual Return
(E)Accounts / Financial Statements
1987-01-19 · Accounts
(E)Notice of registered office and any change thereof
1987-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-05 · Director/Secretary Change
(E)Annual return
1986-01-31 · Annual Return
(E)Accounts / Financial Statements
1986-01-31 · Accounts
(E)FIB - Return of allotments
1986-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Accounts / Financial Statements
1985-05-13 · Accounts
(E)Annual return
1985-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)Annual return
1984-07-02 · Annual Return
(E)Agreement or contract
1984-07-02 · Other
Certificate of Registration on Reduction of Share Capital
1983-05-20 · Share Related
(E)Court order
1983-05-17 · Other
(E)Minute for reduction of share capital
1983-05-17 · Charges
(E)Special resolution
1983-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2006-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-07-29 | |
| (E)Court order | Other | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Special resolution | Other | 1997-09-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-07 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-22 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Special resolution | Other | 1990-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)Ordinary resolution | Other | 1988-09-17 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Court order | Other | 1988-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)Court order | Other | 1988-07-15 | |
| (E)Minute for reduction of share capital | Charges | 1988-07-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1988-07-15 | |
| (E)Ordinary resolution | Other | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-29 | |
| (E)Ordinary resolution | Other | 1987-07-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-06 | |
| (E)Special resolution | Other | 1987-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-06 | |
| (E)Notice filed under s.54 | Other | 1987-07-06 | |
| (E)Special resolution | Other | 1987-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-23 | |
| (E)Special resolution | Other | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-03-30 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-31 | |
| (E)FIB - Return of allotments | Other | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Accounts / Financial Statements | Accounts | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)Agreement or contract | Other | 1984-07-02 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1983-05-20 | |
| (E)Court order | Other | 1983-05-17 | |
| (E)Minute for reduction of share capital | Charges | 1983-05-17 | |
| (E)Special resolution | Other | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-10 |
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