PERFECT CLASS LIMITED — Filings & Documents (34)
(E)Return of final meeting
2000-07-24 · Other
(E)Special resolution
2000-07-24 · Other
(E)Final statement of accounts
2000-07-24 · Other
(E)Memorandum of satisfaction
2000-07-04 · Memorandum & Articles
(E)Notice of appointment of liquidators
2000-03-18 · Other
(E)Ordinary and special resolution
2000-03-18 · Other
(E)Declaration of solvency
2000-03-13 · Other
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FSC1 - Return of Allotments
1998-06-19 · Share Related
(E)Ordinary resolution
1998-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-14 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)Annual return
1993-05-15 · Annual Return
(E)Annual return
1992-05-13 · Annual Return
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)Notice of registered office and any change thereof
1989-04-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-07-24 | |
| (E)Special resolution | Other | 2000-07-24 | |
| (E)Final statement of accounts | Other | 2000-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-04 | |
| (E)Notice of appointment of liquidators | Other | 2000-03-18 | |
| (E)Ordinary and special resolution | Other | 2000-03-18 | |
| (E)Declaration of solvency | Other | 2000-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-19 | |
| (E)Ordinary resolution | Other | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-14 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Annual return | Annual Return | 1993-05-15 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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