PEARL SIGNAL INVESTMENTS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
1999-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-31 · Annual Return
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-02 · Annual Return
(E)Annual return
1996-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-14 · Address Change
(E)Memorandum of satisfaction
1996-03-07 · Memorandum & Articles
(E)Annual return
1995-08-04 · Annual Return
(E)Memorandum of satisfaction
1995-02-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-01-17 · Address Change
(E)Annual return
1994-07-27 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)Memorandum of satisfaction
1993-06-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-01-15 · Address Change
(E)Annual return
1993-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-04 · Other
(E)Certificate of Registration of Charge
1992-06-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-19 · Other
(E)Certificate of Registration of Charge
1992-03-19 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-27 · Address Change
(E)Annual return
1990-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-04-08 · Annual Return
(E)Annual return
1987-09-14 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-03 · Other
(E)Certificate of Registration of Charge
1986-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-28 · Director/Secretary Change
(E)Annual return
1986-04-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-14 · Address Change
(E)Ordinary resolution
1985-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-14 · Other
(E)FIB - Return of allotments
1985-08-14 · Other
(E)Memorandum & Articles of Association
1985-07-23 · Memorandum & Articles
(E)Statutory Declaration
1985-07-23 · Other
Certificate of Incorporation
1985-07-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-15 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-19 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-28 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-14 | |
| (E)Ordinary resolution | Other | 1985-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-23 | |
| (E)Statutory Declaration | Other | 1985-07-23 | |
| Certificate of Incorporation | Incorporation | 1985-07-23 |
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