PANILETTE LIMITED — Filings & Documents (63)
(E)Return of final meeting
1998-06-27 · Other
(E)Final statement of accounts
1998-06-27 · Other
(E)Notice of appointment of liquidators
1998-02-04 · Other
(E)Special resolution
1998-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)Declaration of solvency
1997-11-19 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-10-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-11 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Annual return
1995-12-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1995-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-30 · Other
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-22 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-16 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-16 · Address Change
(E)Annual return
1987-04-08 · Annual Return
(E)Ordinary resolution
1987-03-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-23 · Other
(E)Resignation letter from directors or secretaries
1986-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-19 · Director/Secretary Change
(E)Annual return
1985-12-19 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-12-06 · Director/Secretary Change
(E)Special resolution
1984-07-19 · Other
(E)Special resolution
1984-05-22 · Other
(E)Notice of registered office and any change thereof
1984-04-17 · Address Change
(E)Memorandum & Articles of Association
1983-12-09 · Memorandum & Articles
(E)Statutory Declaration
1983-12-09 · Other
Certificate of Incorporation
1983-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-06-27 | |
| (E)Final statement of accounts | Other | 1998-06-27 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-04 | |
| (E)Special resolution | Other | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)Declaration of solvency | Other | 1997-11-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-30 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-22 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)Ordinary resolution | Other | 1987-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-06 | |
| (E)Special resolution | Other | 1984-07-19 | |
| (E)Special resolution | Other | 1984-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-09 | |
| (E)Statutory Declaration | Other | 1983-12-09 | |
| Certificate of Incorporation | Incorporation | 1983-12-09 |
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