PERFECT CENTRE COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.291(6) for local company
2005-12-16 · Other
Information sheet re S.291(5) for local company
2005-08-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-26 · Annual Return
(E)Memorandum of satisfaction
1999-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Certificate of Registration of Charge
1997-10-18 · Charges
(E)FM1 - Mortgage or charge details
1997-10-18 · Charges
(E)Annual return
1997-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-04-19 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)Memorandum of satisfaction
1994-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)Memorandum of satisfaction
1992-10-01 · Memorandum & Articles
(E)Annual return
1992-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-28 · Other
(E)Certificate of Registration of Charge
1991-11-28 · Charges
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Annual return
1991-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)Ordinary resolution
1990-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-12-11 · Other
(E)FIB - Return of allotments
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-09-20 · Annual Return
(E)Annual return
1989-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-15 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1987-06-26 · Annual Return
(E)Court order under s.86
1986-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-11 · Other
(E)Certificate of Registration of Charge
1986-10-11 · Charges
(E)Annual return
1986-06-12 · Annual Return
(E)FIB - Return of allotments
1985-05-08 · Other
(E)Ordinary resolution
1985-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1985-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-02 · Address Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-16 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-18 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-01 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Annual return | Annual Return | 1991-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-11 | |
| (E)FIB - Return of allotments | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-20 | |
| (E)Annual return | Annual Return | 1989-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)Court order under s.86 | Other | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-11 | |
| (E)Annual return | Annual Return | 1986-06-12 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)Ordinary resolution | Other | 1985-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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