PERFECT SHINE LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1999-11-22 · Other

(E)Special resolution

1999-11-22 · Other

(E)Return of final meeting

1999-11-22 · Other

(E)Special resolution

1999-04-07 · Other

(E)Notice of appointment of liquidators

1999-04-07 · Other

(E)FR1 - Notification of Situation of Registered Office

1999-04-07 · Address Change

(E)Declaration of solvency

1999-03-09 · Other

(E)FAR1 - Annual return (with a list of members)

1999-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-09 · Annual Return

(E)Memorandum of satisfaction

1998-01-21 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1997-11-26 · Address Change

(E)Memorandum of satisfaction

1997-11-11 · Memorandum & Articles

(E)Annual return

1997-02-17 · Annual Return

(E)Annual return

1996-02-26 · Annual Return

(E)Annual return

1995-01-18 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1994-07-15 · Other

(E)Certificate of Registration of Charge

1994-07-15 · Charges

(E)Annual return

1994-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-06 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-20 · Other

(E)Certificate of Registration of Charge

1993-09-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-16 · Other

(E)Certificate of Registration of Charge

1993-09-16 · Charges

(E)FVIII - Annual return by certificate of no change

1993-02-05 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-28 · Other

(E)Certificate of Registration of Charge

1992-03-28 · Charges

(E)Annual return

1992-01-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-07-29 · Other

(E)Certificate of Registration of Charge

1991-07-29 · Charges

(E)Ordinary resolution

1991-04-12 · Other

(E)FIII - Notice of increase in nominal capital

1991-04-12 · Other

(E)FIB - Return of allotments

1991-04-12 · Other

(E)FX(i) - Return of first directors and secretary

1991-03-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-03-27 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-27 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1991-03-25 · Other

(E)FX(i) - Return of first directors and secretary

1991-01-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-01-26 · Address Change

(E)Memorandum & Articles of Association

1991-01-17 · Memorandum & Articles

(E)Statutory Declaration

1991-01-17 · Other

Certificate of Incorporation

1991-01-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-11-22
(E)Special resolution	Other	1999-11-22
(E)Return of final meeting	Other	1999-11-22
(E)Special resolution	Other	1999-04-07
(E)Notice of appointment of liquidators	Other	1999-04-07
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-04-07
(E)Declaration of solvency	Other	1999-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-09
(E)Memorandum of satisfaction	Memorandum & Articles	1998-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-11-26
(E)Memorandum of satisfaction	Memorandum & Articles	1997-11-11
(E)Annual return	Annual Return	1997-02-17
(E)Annual return	Annual Return	1996-02-26
(E)Annual return	Annual Return	1995-01-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1994-07-15
(E)Certificate of Registration of Charge	Charges	1994-07-15
(E)Annual return	Annual Return	1994-01-22
(E)Notice of registered office and any change thereof	Address Change	1993-10-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-20
(E)Certificate of Registration of Charge	Charges	1993-09-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-16
(E)Certificate of Registration of Charge	Charges	1993-09-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-03-28
(E)Certificate of Registration of Charge	Charges	1992-03-28
(E)Annual return	Annual Return	1992-01-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-29
(E)Certificate of Registration of Charge	Charges	1991-07-29
(E)Ordinary resolution	Other	1991-04-12
(E)FIII - Notice of increase in nominal capital	Other	1991-04-12
(E)FIB - Return of allotments	Other	1991-04-12
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-27
(E)Notice of registered office and any change thereof	Address Change	1991-03-27
(E)FIXA - Notice of resignation of director or secretary	Other	1991-03-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-01-26
(E)Notice of registered office and any change thereof	Address Change	1991-01-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-01-17
(E)Statutory Declaration	Other	1991-01-17
Certificate of Incorporation	Incorporation	1991-01-17

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