PARADE MANUFACTURING LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re S.291(5)
1999-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-25 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FIB - Return of allotments
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-02 · Director/Secretary Change
(E)Ordinary resolution
1992-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-20 · Other
(E)Special resolution
1992-09-03 · Other
Certificate of Incorporation on Change of Name
1992-09-03 · Name Change
(E)Resignation letter from directors or secretaries
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-14 · Address Change
(E)FIB - Return of allotments
1987-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)Memorandum & Articles of Association
1987-08-11 · Memorandum & Articles
(E)Statutory Declaration
1987-08-11 · Other
Certificate of Incorporation
1987-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re S.291(5) | Other | 1999-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-02 | |
| (E)Ordinary resolution | Other | 1992-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-20 | |
| (E)Special resolution | Other | 1992-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-14 | |
| (E)FIB - Return of allotments | Other | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-11 | |
| (E)Statutory Declaration | Other | 1987-08-11 | |
| Certificate of Incorporation | Incorporation | 1987-08-11 |
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