PERFECT MOUNT INVESTMENT LIMITED — Filings & Documents (66)
(E)Return of final meeting
1999-08-26 · Other
(E)Final statement of accounts
1999-08-26 · Other
(E)Special resolution
1999-08-26 · Other
(E)Special resolution
1999-06-11 · Other
(E)Notice of appointment of liquidators
1999-06-11 · Other
(E)Declaration of solvency
1999-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-16 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-07 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-07-18 · Annual Return
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-17 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-10-31 · Memorandum & Articles
(E)Annual return
1989-10-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)Annual return
1988-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-25 · Other
(E)Certificate of Registration of Charge
1988-03-25 · Charges
(E)Resignation letter from directors or secretaries
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-25 · Memorandum & Articles
(E)Annual return
1986-09-22 · Annual Return
(E)Annual return
1986-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-21 · Other
(E)Certificate of Registration of Charge
1985-12-21 · Charges
(E)Ordinary resolution
1985-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-23 · Other
(E)FIB - Return of allotments
1985-05-23 · Other
(E)Notice of registered office and any change thereof
1985-05-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-19 · Other
(E)Certificate of Registration of Charge
1985-02-19 · Charges
(E)Annual return
1985-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)Memorandum & Articles of Association
1984-06-08 · Memorandum & Articles
(E)Statutory Declaration
1984-06-08 · Other
Certificate of Incorporation
1984-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-26 | |
| (E)Final statement of accounts | Other | 1999-08-26 | |
| (E)Special resolution | Other | 1999-08-26 | |
| (E)Special resolution | Other | 1999-06-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-11 | |
| (E)Declaration of solvency | Other | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-17 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Annual return | Annual Return | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-21 | |
| (E)Ordinary resolution | Other | 1985-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-23 | |
| (E)FIB - Return of allotments | Other | 1985-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-08 | |
| (E)Statutory Declaration | Other | 1984-06-08 | |
| Certificate of Incorporation | Incorporation | 1984-06-08 |
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