PRELOTUS DEVELOPMENT LIMITED — Filings & Documents (69)
(E)Return of final meeting
2009-01-30 · Other
(E)Final statement of accounts
2009-01-30 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-01-21 · Other
(E)Special Resolution (Winding Up)
2008-07-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-25 · Winding Up
(E)FW1 - Certificate of solvency
2008-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-17 · Address Change
(E)Amended document
2003-07-08 · Other
(E)Amended document
2003-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-15 · Address Change
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Annual return
1995-05-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-26 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-26 · Director/Secretary Change
(E)Amended document
1994-01-20 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-03-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1989-12-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-01-30 | |
| (E)Final statement of accounts | Other | 2009-01-30 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-01-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-17 | |
| (E)Amended document | Other | 2003-07-08 | |
| (E)Amended document | Other | 2003-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-26 | |
| (E)Amended document | Other | 1994-01-20 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 | |
| (E)Special resolution | Other |
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