PEARLWHEEL INDUSTRIAL LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-09-15 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-01 · Other
(E)Annual return
1993-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-04-11 · Annual Return
(E)Annual return
1991-03-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-07-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-21 · Other
(E)Certificate of Registration of Charge
1990-05-21 · Charges
(E)FVIII - Annual return by certificate of no change
1990-03-22 · Annual Return
(E)Annual return
1989-03-07 · Annual Return
(E)FIB - Return of allotments
1988-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-07 · Director/Secretary Change
(E)Ordinary resolution
1988-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-10 · Other
(E)FIB - Return of allotments
1988-05-17 · Other
(E)FIB - Return of allotments
1988-05-17 · Other
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-05-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-25 · Other
(E)Certificate of Registration of Charge
1988-02-25 · Charges
(E)Memorandum & Articles of Association
1987-09-03 · Memorandum & Articles
(E)Statutory Declaration
1987-09-03 · Other
Certificate of Incorporation
1987-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-22 | |
| (E)Annual return | Annual Return | 1989-03-07 | |
| (E)FIB - Return of allotments | Other | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-07 | |
| (E)Ordinary resolution | Other | 1988-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-03 | |
| (E)Statutory Declaration | Other | 1987-09-03 | |
| Certificate of Incorporation | Incorporation | 1987-09-03 |
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