PREAMBLE TRADING LIMITED — Filings & Documents (41)

(E)Memorandum of satisfaction

1994-03-11 · Memorandum & Articles

(E)Liquidator's statement of account

1993-03-31 · Winding Up

(E)Final statement of accounts

1993-03-18 · Other

(E)Return of final meeting

1993-03-18 · Other

(E)Special resolution

1993-03-18 · Other

(E)Liquidator's statement of account

1993-03-04 · Winding Up

(E)Liquidator's statement of account

1993-02-05 · Winding Up

(E)Liquidator's statement of account

1992-05-27 · Winding Up

(E)Liquidator's statement of account

1991-11-23 · Winding Up

(E)Special resolution

1990-08-31 · Other

(E)Notice of appointment of liquidators

1990-08-31 · Other

(E)Declaration of solvency

1990-08-07 · Other

(E)Annual return

1990-02-18 · Annual Return

(E)Annual return

1989-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-16 · Director/Secretary Change

(E)Annual return

1988-05-05 · Annual Return

(E)Notice of registered office and any change thereof

1988-05-05 · Address Change

(E)Annual return

1987-04-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-09 · Other

(E)Certificate of Registration of Charge

1986-09-09 · Charges

(E)Annual return

1986-04-21 · Annual Return

(E)Notice of registered office and any change thereof

1985-09-03 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-09-03 · Director/Secretary Change

(E)FIB - Return of allotments

1985-05-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-02-26 · Other

(E)Certificate of Registration of Charge

1985-02-26 · Charges

(E)Annual return

1985-02-09 · Annual Return

(E)Annual return

1985-02-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-28 · Director/Secretary Change

(E)Special resolution

1984-01-10 · Other

Certificate of Incorporation on Change of Name

1984-01-10 · Name Change

(E)Annual return

1983-12-14 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-01 · Address Change

(E)Special resolution

1982-08-27 · Other

Certificate of Incorporation on Change of Name

1982-08-27 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-08-17 · Other

(E)Notice of registered office and any change thereof

1982-05-04 · Address Change

(E)Memorandum & Articles of Association

1982-03-30 · Memorandum & Articles

(E)Statutory Declaration

1982-03-30 · Other

Certificate of Incorporation

1982-03-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Memorandum of satisfaction	Memorandum & Articles	1994-03-11
(E)Liquidator's statement of account	Winding Up	1993-03-31
(E)Final statement of accounts	Other	1993-03-18
(E)Return of final meeting	Other	1993-03-18
(E)Special resolution	Other	1993-03-18
(E)Liquidator's statement of account	Winding Up	1993-03-04
(E)Liquidator's statement of account	Winding Up	1993-02-05
(E)Liquidator's statement of account	Winding Up	1992-05-27
(E)Liquidator's statement of account	Winding Up	1991-11-23
(E)Special resolution	Other	1990-08-31
(E)Notice of appointment of liquidators	Other	1990-08-31
(E)Declaration of solvency	Other	1990-08-07
(E)Annual return	Annual Return	1990-02-18
(E)Annual return	Annual Return	1989-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-16
(E)Annual return	Annual Return	1988-05-05
(E)Notice of registered office and any change thereof	Address Change	1988-05-05
(E)Annual return	Annual Return	1987-04-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-09
(E)Certificate of Registration of Charge	Charges	1986-09-09
(E)Annual return	Annual Return	1986-04-21
(E)Notice of registered office and any change thereof	Address Change	1985-09-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-03
(E)FIB - Return of allotments	Other	1985-05-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-02-26
(E)Certificate of Registration of Charge	Charges	1985-02-26
(E)Annual return	Annual Return	1985-02-09
(E)Annual return	Annual Return	1985-02-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-28
(E)Special resolution	Other	1984-01-10
Certificate of Incorporation on Change of Name	Name Change	1984-01-10
(E)Annual return	Annual Return	1983-12-14
(E)Notice of registered office and any change thereof	Address Change	1982-10-01
(E)Special resolution	Other	1982-08-27
Certificate of Incorporation on Change of Name	Name Change	1982-08-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-08-17
(E)Notice of registered office and any change thereof	Address Change	1982-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-03-30
(E)Statutory Declaration	Other	1982-03-30
Certificate of Incorporation	Incorporation	1982-03-30

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