PERFECT CAMBRICS LIMITED — Filings & Documents (38)
(E)Liquidator's statement of account
2001-04-03 · Winding Up
(E)Final statement of accounts
2001-03-27 · Other
(E)Return of final meeting
2001-03-27 · Other
(E)Special resolution
2001-03-27 · Other
(E)Liquidator's statement of account
2000-11-15 · Winding Up
(E)Liquidator's statement of account
2000-05-16 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)Special resolution
1996-04-15 · Other
(E)Notice of appointment of liquidators
1996-04-15 · Other
(E)Declaration of solvency
1996-03-26 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-19 · Annual Return
(E)Annual return
1994-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Ordinary resolution
1989-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-25 · Other
(E)FIB - Return of allotments
1989-01-25 · Other
(E)Ordinary resolution
1988-12-09 · Other
Certificate of Incorporation on Change of Name
1988-12-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-12 · Address Change
(E)Memorandum & Articles of Association
1988-09-06 · Memorandum & Articles
(E)Statutory Declaration
1988-09-06 · Other
Certificate of Incorporation
1988-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-04-03 | |
| (E)Final statement of accounts | Other | 2001-03-27 | |
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Special resolution | Other | 2001-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-15 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)Special resolution | Other | 1996-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-15 | |
| (E)Declaration of solvency | Other | 1996-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-19 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-25 | |
| (E)FIB - Return of allotments | Other | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1988-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-06 | |
| (E)Statutory Declaration | Other | 1988-09-06 | |
| Certificate of Incorporation | Incorporation | 1988-09-06 |
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