PERRON INDUSTRIAL LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1992-12-02 · Other
(E)Return of final meeting
1992-12-02 · Other
(E)Special resolution
1992-12-02 · Other
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Declaration of solvency
1992-08-27 · Other
(E)Ordinary and special resolution
1992-08-27 · Other
(E)Notice of appointment of liquidators
1992-08-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-23 · Other
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Annual return
1991-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)Annual return
1988-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-07 · Annual Return
(E)Ordinary resolution
1986-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-01 · Other
(E)FIB - Return of allotments
1986-11-01 · Other
(E)Annual return
1986-11-01 · Annual Return
(E)FIB - Return of allotments
1986-10-20 · Other
(E)FIB - Return of allotments
1986-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)Ordinary resolution
1985-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-06 · Other
(E)Consent letter for appointment of director
1985-03-30 · Other
(E)Consent letter for appointment of director
1985-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-03-30 · Other
(E)Resignation letter from directors or secretaries
1985-03-30 · Other
(E)Resignation letter from directors or secretaries
1985-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-14 · Other
(E)Notice of registered office and any change thereof
1984-12-20 · Address Change
(E)FVIIB - Notice of situation of register of charges
1984-12-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1984-12-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Statutory Declaration
1984-08-17 · Other
Certificate of Incorporation
1984-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-12-02 | |
| (E)Return of final meeting | Other | 1992-12-02 | |
| (E)Special resolution | Other | 1992-12-02 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Declaration of solvency | Other | 1992-08-27 | |
| (E)Ordinary and special resolution | Other | 1992-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-07 | |
| (E)Ordinary resolution | Other | 1986-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)FIB - Return of allotments | Other | 1986-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-06 | |
| (E)Consent letter for appointment of director | Other | 1985-03-30 | |
| (E)Consent letter for appointment of director | Other | 1985-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Statutory Declaration | Other | 1984-08-17 | |
| Certificate of Incorporation | Incorporation | 1984-08-17 |
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