PALMONY COMPANY LIMITED — Filings & Documents (44)
(E)Return of final meeting
1999-09-22 · Other
(E)Final statement of accounts
1999-09-22 · Other
(E)Declaration of solvency
1999-06-04 · Other
(E)Special resolution
1999-06-04 · Other
(E)Notice of appointment of liquidators
1999-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-09-03 · Memorandum & Articles
(E)Annual return
1997-03-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-09 · Other
(E)Certificate of Registration of Charge
1994-06-09 · Charges
(E)Memorandum of satisfaction
1994-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-04-19 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-25 · Other
(E)Certificate of Registration of Charge
1990-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-06 · Other
(E)Certificate of Registration of Charge
1989-04-06 · Charges
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1987-10-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-28 · Address Change
(E)Memorandum & Articles of Association
1986-02-13 · Memorandum & Articles
(E)Statutory Declaration
1986-02-13 · Other
Certificate of Incorporation
1986-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-22 | |
| (E)Final statement of accounts | Other | 1999-09-22 | |
| (E)Declaration of solvency | Other | 1999-06-04 | |
| (E)Special resolution | Other | 1999-06-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-03 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1987-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-13 | |
| (E)Statutory Declaration | Other | 1986-02-13 | |
| Certificate of Incorporation | Incorporation | 1986-02-13 |
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