PEARLOUNGE LIMITED — Filings & Documents (37)
(E)Information sheet re S.291AA(9)
2001-04-12 · Other
(E)Information sheet re S.291AA(7)
2000-12-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-05 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-24 · Annual Return
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)Memorandum of satisfaction
1998-09-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-09-03 · Annual Return
(E)Annual return
1993-10-26 · Annual Return
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Annual return
1992-10-13 · Annual Return
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1990-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E)Annual return
1989-09-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)Memorandum & Articles of Association
1988-08-19 · Memorandum & Articles
(E)Statutory Declaration
1988-08-19 · Other
Certificate of Incorporation
1988-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-12 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-19 | |
| (E)Statutory Declaration | Other | 1988-08-19 | |
| Certificate of Incorporation | Incorporation | 1988-08-19 |
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