PERMANWIN INDUSTRIES LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-06-17 · Other
Information sheet re S.291AA(7)
2005-03-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-02-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Annual return
1995-05-09 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-29 · Other
(E)Certificate of Registration of Charge
1994-06-29 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-20 · Other
(E)Certificate of Registration of Charge
1992-07-20 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-29 · Other
(E)Certificate of Registration of Charge
1990-12-29 · Charges
(E)Resignation letter from directors or secretaries
1990-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Special resolution
1988-09-01 · Other
Certificate of Incorporation on Change of Name
1988-09-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FIB - Return of allotments
1988-06-02 · Other
(E)Memorandum & Articles of Association
1988-04-08 · Memorandum & Articles
(E)Statutory Declaration
1988-04-08 · Other
Certificate of Incorporation
1988-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-17 | |
| Information sheet re S.291AA(7) | Other | 2005-03-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-05-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-29 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Special resolution | Other | 1988-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FIB - Return of allotments | Other | 1988-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-08 | |
| (E)Statutory Declaration | Other | 1988-04-08 | |
| Certificate of Incorporation | Incorporation | 1988-04-08 |
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