PALYLUCK LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2002-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)Information sheet re S.291AA(7)
2002-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-26 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-03-06 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-07-11 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-17 · Other
(E)Certificate of Registration of Charge
1989-10-17 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-25 · Director/Secretary Change
(E)Annual return
1987-12-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-12 · Other
(E)Resignation letter from directors or secretaries
1987-10-12 · Other
(E)Ordinary resolution
1987-02-13 · Other
(E)Ordinary resolution
1987-02-13 · Other
(E)FIB - Return of allotments
1987-02-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)Annual return
1986-05-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-01 · Address Change
(E)Memorandum & Articles of Association
1986-02-25 · Memorandum & Articles
(E)Statutory Declaration
1986-02-25 · Other
Certificate of Incorporation
1986-02-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-25 | |
| (E)Annual return | Annual Return | 1987-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-12 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)Ordinary resolution | Other | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1987-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-25 | |
| (E)Statutory Declaration | Other | 1986-02-25 | |
| Certificate of Incorporation | Incorporation | 1986-02-25 |
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