PADISON LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)Information sheet re S.291AA(7)
2004-12-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-12-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-11 · Annual Return
(E)Memorandum of satisfaction
1999-12-15 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Annual return
1996-12-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-27 · Other
(E)Ordinary resolution
1996-11-27 · Other
(E)FIB - Return of allotments
1996-11-27 · Other
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)FIB - Return of allotments
1993-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)Court order under s.86
1991-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-29 · Other
(E)Certificate of Registration of Charge
1991-07-29 · Charges
(E)Memorandum of satisfaction
1991-01-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Annual return
1990-12-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-05 · Other
(E)Certificate of Registration of Charge
1990-07-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-07 · Director/Secretary Change
(E)Ordinary resolution
1990-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-07 · Other
(E)FIB - Return of allotments
1990-06-07 · Other
(E)Annual return
1989-12-22 · Annual Return
(E)FIB - Return of allotments
1989-12-02 · Other
(E)Notice of registered office and any change thereof
1989-11-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-27 | |
| (E)Ordinary resolution | Other | 1996-11-27 | |
| (E)FIB - Return of allotments | Other | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)Court order under s.86 | Other | 1991-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-07 | |
| (E)Ordinary resolution | Other | 1990-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-07 | |
| (E)FIB - Return of allotments | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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