P C SHUTTLE ENTERPRISES LIMITED — Filings & Documents (33)
(E)Return of final meeting
2001-05-10 · Other
(E)Ordinary and special resolution
2001-05-10 · Other
(E)Final statement of accounts
2001-05-10 · Other
(E)Declaration of solvency
2001-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)Ordinary and special resolution
2001-02-01 · Other
(E)Notice of appointment of liquidators
2001-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-19 · Other
(E)Annual return
1996-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-23 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-23 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-23 · Other
(E)Annual return
1995-11-23 · Annual Return
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-24 · Annual Return
(E)FIB - Return of allotments
1990-07-26 · Other
(E)Ordinary resolution
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)Memorandum & Articles of Association
1989-10-13 · Memorandum & Articles
(E)Statutory Declaration
1989-10-13 · Other
Certificate of Incorporation
1989-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-10 | |
| (E)Ordinary and special resolution | Other | 2001-05-10 | |
| (E)Final statement of accounts | Other | 2001-05-10 | |
| (E)Declaration of solvency | Other | 2001-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)Ordinary and special resolution | Other | 2001-02-01 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-26 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-13 | |
| (E)Statutory Declaration | Other | 1989-10-13 | |
| Certificate of Incorporation | Incorporation | 1989-10-13 |
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