PALOMINO INVESTMENTS LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2010-02-12 · Other
Information sheet re S.291(5) for local company
2009-10-09 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-24 · Address Change
(E)Notice of Cessation of Registered Office
2003-03-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-18 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-10-17 · Charges
(E)Notice of mortgagee going into possession
2001-06-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)Certificate of Registration of Charge
2001-04-02 · Charges
(E)FM1 - Mortgage or charge details
2001-04-02 · Charges
(E)Special resolution
2001-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-17 · Memorandum & Articles
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-18 · Other
(E)Certificate of Registration of Charge
1993-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-26 · Other
(E)Certificate of Registration of Charge
1993-05-26 · Charges
(E)Annual return
1992-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-19 · Other
(E)Certificate of Registration of Charge
1991-11-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-07 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1990-05-31 · Annual Return
(E)Special resolution
1990-01-23 · Other
Certificate of Incorporation on Change of Name
1990-01-23 · Name Change
(E)FIB - Return of allotments
1990-01-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-11 · Address Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-24 · Memorandum & Articles
(E)Statutory Declaration
1989-02-24 · Other
Certificate of Incorporation
1989-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-02-12 | |
| Information sheet re S.291(5) for local company | Other | 2009-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-10-17 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-02 | |
| (E)Special resolution | Other | 2001-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-05-31 | |
| (E)Special resolution | Other | 1990-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-23 | |
| (E)FIB - Return of allotments | Other | 1990-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-24 | |
| (E)Statutory Declaration | Other | 1989-02-24 | |
| Certificate of Incorporation | Incorporation | 1989-02-24 |
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