PARAQUEEN LIMITED — Filings & Documents (49)
(E)Return of final meeting
1999-04-15 · Other
(E)Final statement of accounts
1999-04-15 · Other
(E)Special resolution
1999-04-15 · Other
(E)Special resolution
1999-02-05 · Other
(E)Notice of appointment of liquidators
1999-02-05 · Other
(E)Declaration of solvency
1999-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)Annual return
1996-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Resignation letter from directors or secretaries
1995-05-17 · Other
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-10-17 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-27 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Annual return
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FIB - Return of allotments
1989-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
Not available online
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)Ordinary resolution
1988-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-18 · Other
(E)FIB - Return of allotments
1988-07-18 · Other
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-04-15 | |
| (E)Final statement of accounts | Other | 1999-04-15 | |
| (E)Special resolution | Other | 1999-04-15 | |
| (E)Special resolution | Other | 1999-02-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-02-05 | |
| (E)Declaration of solvency | Other | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-27 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | Not available online |
| (E)Annual return | Annual Return | 1989-01-27 | Not available online |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)Ordinary resolution | Other | 1988-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-18 | |
| (E)FIB - Return of allotments | Other | 1988-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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