PERMANENT STATE LIMITED — Filings & Documents (47)
(E)Return of final meeting
2000-03-10 · Other
(E)Final statement of accounts
2000-03-10 · Other
(E)Special resolution
2000-03-10 · Other
(E)Notice of appointment of liquidators
1999-11-26 · Other
(E)Special resolution
1999-11-26 · Other
(E)Declaration of solvency
1999-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-30 · Other
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1994-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-11 · Address Change
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Court order
1992-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Annual return
1992-06-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1991-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-30 · Other
(E)FIB - Return of allotments
1990-04-30 · Other
(E)Notice of registered office and any change thereof
1990-04-30 · Address Change
(E)Memorandum & Articles of Association
1989-11-10 · Memorandum & Articles
(E)Statutory Declaration
1989-11-10 · Other
Certificate of Incorporation
1989-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-10 | |
| (E)Final statement of accounts | Other | 2000-03-10 | |
| (E)Special resolution | Other | 2000-03-10 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-26 | |
| (E)Special resolution | Other | 1999-11-26 | |
| (E)Declaration of solvency | Other | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Court order | Other | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-30 | |
| (E)FIB - Return of allotments | Other | 1990-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-10 | |
| (E)Statutory Declaration | Other | 1989-11-10 | |
| Certificate of Incorporation | Incorporation | 1989-11-10 |
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