PURCELL, GRAHAM (FAR EAST) LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1993-08-12 · Other
(E)Return of final meeting
1993-08-12 · Other
(E)Special resolution
1993-08-12 · Other
(E)Notice of appointment of liquidators
1993-04-22 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)Declaration of solvency
1993-01-04 · Other
(E)Special resolution
1993-01-04 · Other
(E)Notice of appointment of liquidators
1993-01-04 · Other
(E)Notice of registered office and any change thereof
1993-01-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Annual return
1992-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-02-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)Annual return
1990-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-12 · Address Change
(E)Annual return
1989-02-24 · Annual Return
(E)Annual return
1989-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-17 · Director/Secretary Change
(E)Ordinary resolution
1986-11-25 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-25 · Other
(E)FIB - Return of allotments
1986-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-11 · Other
(E)Certificate of Registration of Charge
1986-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1986-02-20 · Memorandum & Articles
(E)FIB - Return of allotments
1986-02-13 · Other
(E)Ordinary and special resolution
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1985-12-13 · Memorandum & Articles
(E)Special resolution
1985-12-03 · Other
Certificate of Incorporation on Change of Name
1985-12-03 · Name Change
(E)Special resolution
1985-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
(E)Memorandum & Articles of Association
1985-09-10 · Memorandum & Articles
(E)Statutory Declaration
1985-09-10 · Other
Certificate of Incorporation
1985-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-12 | |
| (E)Return of final meeting | Other | 1993-08-12 | |
| (E)Special resolution | Other | 1993-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-22 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Declaration of solvency | Other | 1993-01-04 | |
| (E)Special resolution | Other | 1993-01-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)Annual return | Annual Return | 1990-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-17 | |
| (E)Ordinary resolution | Other | 1986-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-25 | |
| (E)FIB - Return of allotments | Other | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1986-02-20 | |
| (E)FIB - Return of allotments | Other | 1986-02-13 | |
| (E)Ordinary and special resolution | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-12-13 | |
| (E)Special resolution | Other | 1985-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-03 | |
| (E)Special resolution | Other | 1985-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-10 | |
| (E)Statutory Declaration | Other | 1985-09-10 | |
| Certificate of Incorporation | Incorporation | 1985-09-10 |
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