PERMANWELL JEWELLERY LIMITED — Filings & Documents (69)
(E)FW6 - Certificate of release of liquidator
2005-07-05 · Other
(E)Notice of mortgagee going out of possession
2001-04-12 · Charges
(E)Notice of registered office and any change thereof
2000-03-14 · Address Change
(E)Notice of mortgagee going into possession
2000-01-11 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)Court order
1999-12-22 · Other
(E)Notice of mortgagee going into possession
1999-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-28 · Annual Return
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1996-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-22 · Other
(E)Certificate of Registration of Charge
1995-12-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Special resolution
1995-05-01 · Other
(E)Annual return
1994-05-18 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Annual return
1990-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-08-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)Annual return
1988-11-01 · Annual Return
(E)Annual return
1988-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-19 · Other
(E)Certificate of Registration of Charge
1987-12-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1987-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Statutory Declaration
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Amended document
1987-08-03 · Other
(E)Notice of registered office and any change thereof
1987-05-28 · Address Change
(E)Annual return
1987-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-02 · Other
(E)Certificate of Registration of Charge
1987-02-02 · Charges
(E)Reprint of Memorandum & Articles of Association
1987-01-28 · Memorandum & Articles
(E)Special resolution
1986-12-27 · Other
(E)Special resolution
1986-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-11-06 · Annual Return
(E)Annual return
1986-11-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-28 · Other
(E)Ordinary resolution
1984-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-28 · Other
(E)FIB - Return of allotments
1984-05-28 · Other
(E)Notice of registered office and any change thereof
1984-04-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)FIB - Return of allotments
1984-04-18 · Other
(E)Memorandum & Articles of Association
1984-04-06 · Memorandum & Articles
(E)Statutory Declaration
1984-04-06 · Other
Certificate of Incorporation
1984-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-07-05 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)Court order | Other | 1999-12-22 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1996-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Special resolution | Other | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-05-18 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Statutory Declaration | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Amended document | Other | 1987-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-28 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-01-28 | |
| (E)Special resolution | Other | 1986-12-27 | |
| (E)Special resolution | Other | 1986-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-28 | |
| (E)Ordinary resolution | Other | 1984-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-28 | |
| (E)FIB - Return of allotments | Other | 1984-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)FIB - Return of allotments | Other | 1984-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-06 | |
| (E)Statutory Declaration | Other | 1984-04-06 | |
| Certificate of Incorporation | Incorporation | 1984-04-06 |
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