PARKWAY HOLDING INVESTMENT LIMITED — Filings & Documents (62)
(E)Return of final meeting
2007-07-05 · Other
(E)Final statement of accounts
2007-07-05 · Other
(E)Special resolution
2007-07-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-07-05 · Other
(E)Special Resolution (Winding Up)
2006-12-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-23 · Winding Up
(E)FW1 - Certificate of solvency
2006-12-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
Certificate of Incorporation on Change of Name
2002-09-09 · Name Change
(E)Special resolution for change of name
2002-09-09 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-15 · Address Change
(E)Annual return
1997-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-30 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-06 · Annual Return
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1991-12-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-06 · Annual Return
(E)Memorandum of satisfaction
1990-06-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-28 · Other
(E)Certificate of Registration of Charge
1989-06-28 · Charges
(E)Special resolution
1989-06-23 · Other
Certificate of Incorporation on Change of Name
1989-06-23 · Name Change
(E)Annual return
1989-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-28 · Other
(E)Certificate of Registration of Charge
1988-10-28 · Charges
(E)Annual return
1988-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-31 · Other
(E)Certificate of Registration of Charge
1985-05-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-06 · Other
(E)Notice of registered office and any change thereof
1985-03-06 · Address Change
(E)Memorandum & Articles of Association
1985-01-25 · Memorandum & Articles
(E)Statutory Declaration
1985-01-25 · Other
Certificate of Incorporation
1985-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-05 | |
| (E)Final statement of accounts | Other | 2007-07-05 | |
| (E)Special resolution | Other | 2007-07-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-23 | |
| (E)FW1 - Certificate of solvency | Other | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-09 | |
| (E)Special resolution for change of name | Other | 2002-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-15 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-28 | |
| (E)Special resolution | Other | 1989-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-25 | |
| (E)Statutory Declaration | Other | 1985-01-25 | |
| Certificate of Incorporation | Incorporation | 1985-01-25 |
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