PERMANENT WAY COMPANY LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2008-12-12 · Other
Information sheet re S.291AA(7)
2008-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-29 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2005-04-16 · Charges
(E)Certificate of Registration of Charge
2005-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)Certificate of Registration of Charge
2004-05-31 · Charges
(E)FM1 - Mortgage or charge details
2004-05-31 · Charges
(E)Certificate of Registration of Charge
2004-03-01 · Charges
(E)FM1 - Mortgage or charge details
2004-03-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)Special resolution
2004-02-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E) Explanatory Letter
2002-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)Amended document
2002-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)Memorandum of satisfaction
2002-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)Memorandum of satisfaction
2001-03-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-19 · Charges
(E)Certificate of Registration of Charge
2001-03-19 · Charges
(E)Special resolution
2001-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-08 · Annual Return
(E)Amended document
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-07 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-30 · Share Related
(E)Ordinary resolution
1998-03-30 · Other
(E)Annual return
1997-07-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-07 · Other
(E)Certificate of Registration of Charge
1996-06-07 · Charges
(E)Memorandum of satisfaction
1996-02-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-02 · Other
(E)Certificate of Registration of Charge
1995-09-02 · Charges
(E)Memorandum of satisfaction
1995-08-09 · Memorandum & Articles
(E)Annual return
1995-07-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)Notice of registered office and any change thereof
1995-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-22 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-02 · Other
(E)Certificate of Registration of Charge
1993-10-02 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1991-12-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-31 · Other
(E)Certificate of Registration of Charge
1991-07-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Annual return
1990-12-05 · Annual Return
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Notice of registered office and any change thereof
1990-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-30 · Other
(E)Certificate of Registration of Charge
1987-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-20 · Address Change
(E)Notice of registered office and any change thereof
1986-06-02 · Address Change
(E)Memorandum & Articles of Association
1986-05-27 · Memorandum & Articles
(E)Statutory Declaration
1986-05-27 · Other
Certificate of Incorporation
1986-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-12 | |
| Information sheet re S.291AA(7) | Other | 2008-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)Special resolution | Other | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E) Explanatory Letter | Other | 2002-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)Amended document | Other | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-19 | |
| (E)Special resolution | Other | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-08 | |
| (E)Amended document | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-02 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1991-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-27 | |
| (E)Statutory Declaration | Other | 1986-05-27 | |
| Certificate of Incorporation | Incorporation | 1986-05-27 |
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