PARAHERO LIMITED — Filings & Documents (69)
Information sheet re S.291(6) for local company
2006-11-24 · Other
Information sheet re S.291(5) for local company
2006-07-28 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2003-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-14 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2002-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-10-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-28 · Other
(E)Certificate of Registration of Charge
1994-04-28 · Charges
(E)Memorandum of satisfaction
1994-04-26 · Memorandum & Articles
(E)Annual return
1994-03-08 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)Annual return
1994-03-08 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)Memorandum of satisfaction
1993-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-10 · Other
(E)Certificate of Registration of Charge
1993-03-10 · Charges
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-15 · Other
(E)Certificate of Registration of Charge
1992-09-15 · Charges
(E)Special resolution
1992-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)Memorandum of satisfaction
1991-10-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-11 · Other
(E)Certificate of Registration of Charge
1991-09-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-24 · Other
(E)Certificate of Registration of Charge
1990-09-24 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-21 · Other
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FIB - Return of allotments
1990-04-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-04-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-07-14 · Memorandum & Articles
(E)Statutory Declaration
1989-07-14 · Other
Certificate of Incorporation
1989-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-24 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-28 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Annual return | Annual Return | 1994-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-15 | |
| (E)Special resolution | Other | 1992-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FIB - Return of allotments | Other | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-14 | |
| (E)Statutory Declaration | Other | 1989-07-14 | |
| Certificate of Incorporation | Incorporation | 1989-07-14 |
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