PEARL AUTUMN LIMITED — Filings & Documents (27)
(E)Liquidator's statement of account
1996-09-17 · Winding Up
(E)Final statement of accounts
1996-09-17 · Other
(E)Return of final meeting
1996-09-17 · Other
(E)Liquidator's statement of account
1996-05-21 · Winding Up
(E)Notice of appointment of liquidators
1995-06-12 · Other
(E)Notice of appointment of provisional liquidators
1995-05-04 · Other
(E)Statutory declaration under s.228A
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-17 · Other
(E)Annual return
1992-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1991-03-28 · Annual Return
(E)Special resolution
1990-05-15 · Other
Certificate of Incorporation on Change of Name
1990-05-15 · Name Change
(E)FIB - Return of allotments
1989-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Ordinary resolution
1989-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-20 · Other
(E)Memorandum & Articles of Association
1989-05-23 · Memorandum & Articles
(E)Statutory Declaration
1989-05-23 · Other
Certificate of Incorporation
1989-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-09-17 | |
| (E)Final statement of accounts | Other | 1996-09-17 | |
| (E)Return of final meeting | Other | 1996-09-17 | |
| (E)Liquidator's statement of account | Winding Up | 1996-05-21 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 1995-05-04 | |
| (E)Statutory declaration under s.228A | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Special resolution | Other | 1990-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Ordinary resolution | Other | 1989-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-23 | |
| (E)Statutory Declaration | Other | 1989-05-23 | |
| Certificate of Incorporation | Incorporation | 1989-05-23 |
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