PARKER JEWELLERY COMPANY LIMITED — Filings & Documents (120)
Page 1 of 2
Information sheet re S.291(6) for local company
2006-10-27 · Other
Information sheet re S.291(5) for local company
2006-06-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-17 · Other
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-12 · Other
(E)Certificate of Registration of Charge
1996-08-12 · Charges
(E)Memorandum of satisfaction
1996-07-11 · Memorandum & Articles
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-17 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)Memorandum of satisfaction
1995-07-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Court order under s.86
1994-11-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-26 · Other
(E)Certificate of Registration of Charge
1994-11-26 · Charges
(E)Memorandum of satisfaction
1994-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-09 · Other
(E)Certificate of Registration of Charge
1994-04-09 · Charges
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-14 · Memorandum & Articles
(E)Special resolution
1993-08-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-09 · Other
(E)Certificate of Registration of Charge
1993-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Memorandum of satisfaction
1993-04-08 · Memorandum & Articles
(E)Annual return
1993-03-03 · Annual Return
(E)Memorandum of satisfaction
1993-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-27 · Other
(E)Certificate of Registration of Charge
1993-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-18 · Other
(E)Certificate of Registration of Charge
1993-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-29 · Other
(E)Certificate of Registration of Charge
1992-12-29 · Charges
(E)Memorandum of satisfaction
1992-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-08 · Other
(E)Certificate of Registration of Charge
1992-07-08 · Charges
(E)Memorandum of satisfaction
1992-06-17 · Memorandum & Articles
(E)Annual return
1992-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Memorandum of satisfaction
1991-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-16 · Other
(E)Certificate of Registration of Charge
1991-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-15 · Other
(E)Certificate of Registration of Charge
1991-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)Annual return
1991-01-11 · Annual Return
(E)Court order
1990-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-29 · Other
(E)Certificate of Registration of Charge
1990-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-19 · Other
(E)Certificate of Registration of Charge
1990-12-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-08 · Other
(E)Certificate of Registration of Charge
1990-05-08 · Charges
(E)Annual return
1990-01-18 · Annual Return
(E)Memorandum of satisfaction
1989-10-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-07 · Other
(E)Certificate of Registration of Charge
1989-08-07 · Charges
(E)Memorandum of satisfaction
1989-04-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-23 · Other
(E)Certificate of Registration of Charge
1989-03-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-27 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Court order under s.86 | Other | 1994-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-14 | |
| (E)Special resolution | Other | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-08 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-17 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Court order | Other | 1990-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-08 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-23 |
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