PERFECT MADE INVESTMENT LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
2001-11-01 · Winding Up
(E)Notice of registered office and any change thereof
1998-12-31 · Address Change
(E)Court order
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-20 · Memorandum & Articles
(E)Amended document
1997-09-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)Memorandum of satisfaction
1996-10-30 · Memorandum & Articles
(E)Annual return
1996-04-11 · Annual Return
(E)Certificate of Registration of Charge
1995-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-16 · Other
(E)Annual return
1995-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-24 · Other
(E)Certificate of Registration of Charge
1992-01-24 · Charges
(E)Annual return
1992-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Annual return
1989-01-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-05-11 · Other
(E)Annual return
1988-05-11 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)Annual return
1985-12-06 · Annual Return
(E)Ordinary resolution
1984-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-26 · Other
(E)FIB - Return of allotments
1984-07-20 · Other
(E)Notice of registered office and any change thereof
1984-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-31 | |
| (E)Court order | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-20 | |
| (E)Amended document | Other | 1997-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-05-11 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)Ordinary resolution | Other | 1984-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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