PEARL BEACH LIMITED — Filings & Documents (26)
(E)Return of final meeting
1988-08-03 · Other
(E)Notice of appointment of liquidators
1988-08-03 · Other
(E)Special resolution
1988-08-03 · Other
(E)Declaration of solvency
1988-05-02 · Other
(E)Ordinary resolution
1988-05-02 · Other
(E)Notice of appointment of liquidators
1988-05-02 · Other
(E)Memorandum of satisfaction
1988-04-22 · Memorandum & Articles
(E)Annual return
1988-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-13 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-03 · Other
(E)Certificate of Registration of Charge
1984-07-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-03 · Other
(E)Certificate of Registration of Charge
1984-07-03 · Charges
(E)Notice of registered office and any change thereof
1984-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)Memorandum & Articles of Association
1984-01-31 · Memorandum & Articles
(E)Statutory Declaration
1984-01-31 · Other
Certificate of Incorporation
1984-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1988-08-03 | |
| (E)Notice of appointment of liquidators | Other | 1988-08-03 | |
| (E)Special resolution | Other | 1988-08-03 | |
| (E)Declaration of solvency | Other | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1988-05-02 | |
| (E)Notice of appointment of liquidators | Other | 1988-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FIB - Return of allotments | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-31 | |
| (E)Statutory Declaration | Other | 1984-01-31 | |
| Certificate of Incorporation | Incorporation | 1984-01-31 |
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