PARK AVENUE TRANSPORTATION HOLDINGS LIMITED — Filings & Documents (41)
(E)Information sheet re s.291(3)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)Memorandum of satisfaction
1993-10-28 · Memorandum & Articles
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-14 · Other
(E)Annual return
1990-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-28 · Address Change
(E)Annual return
1989-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-07 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-22 · Other
(E)Certificate of Registration of Charge
1988-06-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-17 · Other
(E)Special resolution
1988-02-26 · Other
Certificate of Incorporation on Change of Name
1988-02-26 · Name Change
(E)Annual return
1987-11-27 · Annual Return
(E)Special resolution
1987-11-27 · Other
(E)Notice of registered office and any change thereof
1987-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)Annual return
1987-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-19 · Other
(E)Special resolution
1986-03-04 · Other
Certificate of Incorporation on Change of Name
1986-03-04 · Name Change
(E)Special resolution
1986-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-21 · Other
(E)FIB - Return of allotments
1986-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-05 · Address Change
(E)Memorandum & Articles of Association
1985-10-18 · Memorandum & Articles
(E)Statutory Declaration
1985-10-18 · Other
Certificate of Incorporation
1985-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(3) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-28 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-28 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-17 | |
| (E)Special resolution | Other | 1988-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-26 | |
| (E)Annual return | Annual Return | 1987-11-27 | |
| (E)Special resolution | Other | 1987-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-19 | |
| (E)Special resolution | Other | 1986-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-04 | |
| (E)Special resolution | Other | 1986-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-21 | |
| (E)FIB - Return of allotments | Other | 1986-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-18 | |
| (E)Statutory Declaration | Other | 1985-10-18 | |
| Certificate of Incorporation | Incorporation | 1985-10-18 |
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