DELUXE PARADISE LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-03-24 · Other
(E)Final statement of accounts
1999-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)Amended document
1998-12-03 · Other
(E)Declaration of solvency
1998-12-01 · Other
(E)Special resolution
1998-12-01 · Other
(E)Notice of appointment of liquidators
1998-12-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-13 · Annual Return
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-04 · Address Change
(E)Amended document
1996-03-20 · Other
(E)Annual return
1995-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-08 · Address Change
(E)FIB - Return of allotments
1995-05-26 · Other
(E)Ordinary resolution
1995-05-26 · Other
(E)Annual return
1994-01-15 · Annual Return
(E)Annual return
1993-01-30 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-10 · Other
(E)Certificate of Registration of Charge
1987-11-10 · Charges
(E)FX(i) - Return of first directors and secretary
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-12 · Address Change
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-24 | |
| (E)Final statement of accounts | Other | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)Amended document | Other | 1998-12-03 | |
| (E)Declaration of solvency | Other | 1998-12-01 | |
| (E)Special resolution | Other | 1998-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-04 | |
| (E)Amended document | Other | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-08 | |
| (E)FIB - Return of allotments | Other | 1995-05-26 | |
| (E)Ordinary resolution | Other | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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