PARKMAX LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-10-17 · Other
(E)Information sheet re S.291AA(7)
2003-07-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-06-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-04-14 · Annual Return
(E)Memorandum of satisfaction
2002-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-20 · Annual Return
(E)Memorandum of satisfaction
2000-02-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-02-22 · Charges
(E)FM1 - Mortgage or charge details
2000-02-22 · Charges
(E)Memorandum of satisfaction
2000-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-18 · Charges
(E)FM1 - Mortgage or charge details
2000-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Annual return
1997-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-16 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-16 · Annual Return
(E)Annual return
1995-05-04 · Annual Return
(E)Memorandum of satisfaction
1994-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1993-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-29 · Other
(E)Certificate of Registration of Charge
1993-09-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-09 · Director/Secretary Change
(E)Annual return
1992-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-11 · Address Change
(E)Annual return
1991-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)FXII - Receiver or manager's abstract
1990-07-26 · Other
(E)Annual return
1990-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Annual return
1989-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-16 · Address Change
(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 |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-07-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-09 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-07-26 | |
| (E)Annual return | Annual Return | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Annual return | Annual Return | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-16 | |
| (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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