PARASCENE COMPANY LIMITED — Filings & Documents (63)
(E)Return of final meeting
1996-11-13 · Other
(E)Final statement of accounts
1996-11-13 · Other
(E)Special resolution
1996-11-13 · Other
(E)Special resolution
1995-12-20 · Other
(E)Notice of appointment of liquidators
1995-12-20 · Other
(E)Declaration of solvency
1995-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-10 · Other
(E)Statutory declaration (Dormant company)
1994-12-29 · Other
(E)Special resolution
1994-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)Annual return
1994-07-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)Resignation letter from directors or secretaries
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-13 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)Memorandum of satisfaction
1991-10-25 · Memorandum & Articles
(E)Annual return
1991-07-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-04 · Annual Return
(E)Annual return
1990-07-27 · Annual Return
(E)Memorandum of satisfaction
1989-09-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-22 · Director/Secretary Change
(E)Annual return
1989-02-18 · Annual Return
(E)Annual return
1988-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-04 · Other
(E)Certificate of Registration of Charge
1987-12-04 · Charges
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-08 · Address Change
(E)Memorandum & Articles of Association
1987-03-10 · Memorandum & Articles
(E)Special resolution
1987-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-09 · Other
(E)Certificate of Registration of Charge
1987-02-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-06 · Address Change
(E)Memorandum & Articles of Association
1986-06-06 · Memorandum & Articles
(E)Statutory Declaration
1986-06-06 · Other
Certificate of Incorporation
1986-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-11-13 | |
| (E)Final statement of accounts | Other | 1996-11-13 | |
| (E)Special resolution | Other | 1996-11-13 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-20 | |
| (E)Declaration of solvency | Other | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-12-29 | |
| (E)Special resolution | Other | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)Annual return | Annual Return | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-04 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-10 | |
| (E)Special resolution | Other | 1987-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-06 | |
| (E)Statutory Declaration | Other | 1986-06-06 | |
| Certificate of Incorporation | Incorporation | 1986-06-06 |
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