PASSWORD LIMITED — Filings & Documents (59)
(E)Return of final meeting
2002-08-28 · Other
(E)Final statement of accounts
2002-08-28 · Other
(E)Notice of appointment of liquidators
2002-02-08 · Other
(E)Ordinary and special resolution
2002-02-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)Declaration of solvency
2002-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-09 · Share Related
(E)Ordinary resolution
1999-07-09 · Other
(E)FSC1 - Return of Allotments
1999-07-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-29 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-17 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Annual return
1995-04-19 · Annual Return
(E)Annual return
1994-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-13 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-04 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-21 · Annual Return
(E)Annual return
1989-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-10 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-18 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Consent letter for appointment of director
1988-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-07-15 · Other
(E)Annual return
1988-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1986-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1986-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1986-08-14 · Other
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-08-28 | |
| (E)Final statement of accounts | Other | 2002-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2002-02-08 | |
| (E)Ordinary and special resolution | Other | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)Declaration of solvency | Other | 2002-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-09 | |
| (E)Ordinary resolution | Other | 1999-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-29 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-17 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-21 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-18 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Consent letter for appointment of director | Other | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 |
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