PASS MANOR LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1994-09-14 · Other
(E)Return of final meeting
1994-09-14 · Other
(E)Special resolution
1994-09-14 · Other
(E)Statutory Declaration
1994-02-21 · Other
(E)Ordinary and special resolution
1994-02-21 · Other
(E)Notice of appointment of liquidators
1994-02-21 · Other
(E)Annual return
1993-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)Annual return
1992-03-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-27 · Other
(E)Certificate of Registration of Charge
1989-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)Memorandum & Articles of Association
1988-07-26 · Memorandum & Articles
(E)Statutory Declaration
1988-07-26 · Other
Certificate of Incorporation
1988-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-09-14 | |
| (E)Return of final meeting | Other | 1994-09-14 | |
| (E)Special resolution | Other | 1994-09-14 | |
| (E)Statutory Declaration | Other | 1994-02-21 | |
| (E)Ordinary and special resolution | Other | 1994-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-02-21 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-26 | |
| (E)Statutory Declaration | Other | 1988-07-26 | |
| Certificate of Incorporation | Incorporation | 1988-07-26 |
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