PANIMEX INTERNATIONAL LIMITED — Filings & Documents (72)
(E)Liquidator's statement of account
2006-04-28 · Winding Up
(E)Final statement of accounts
2006-04-28 · Other
(E)Return of final meeting
2006-04-28 · Other
(E)Liquidator's statement of account
2005-11-08 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-16 · Memorandum & Articles
(E)Liquidator's statement of account
2005-05-06 · Winding Up
(E)Liquidator's statement of account
2004-11-24 · Winding Up
(E)Liquidator's statement of account
2004-08-06 · Winding Up
(E)Liquidator's statement of account
2004-01-29 · Winding Up
(E)Notification of change of address of liquidator
2003-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Special resolution
2002-11-06 · Other
(E)Notice of appointment of liquidators
2002-11-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-23 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-25 · Share Related
(E)Ordinary resolution
2000-07-25 · Other
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)FM1 - Mortgage or charge details
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)Certificate of Registration of Charge
2000-07-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
(E)Annual return
1996-02-13 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-06 · Name Change
(E)Special resolution for change of name
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Special resolution
1995-04-13 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-27 · Other
(E)Resignation letter from directors or secretaries
1995-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Ordinary resolution
1994-01-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-11 · Other
(E)FIB - Return of allotments
1994-01-11 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1993-05-28 · Other
(E)Ordinary resolution
1993-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-12 · Other
(E)FXII - Receiver or manager's abstract
1993-04-22 · Other
(E)Special resolution
1993-02-16 · Other
Certificate of Incorporation on Change of Name
1993-02-16 · Name Change
(E)Annual return
1992-08-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-28 · Director/Secretary Change
(E)Ordinary resolution
1991-03-28 · Other
(E)FIB - Return of allotments
1991-03-28 · Other
(E)Notice of registered office and any change thereof
1991-03-01 · Address Change
(E)Memorandum & Articles of Association
1991-02-12 · Memorandum & Articles
(E)Statutory Declaration
1991-02-12 · Other
Certificate of Incorporation
1991-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-04-28 | |
| (E)Final statement of accounts | Other | 2006-04-28 | |
| (E)Return of final meeting | Other | 2006-04-28 | |
| (E)Liquidator's statement of account | Winding Up | 2005-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-11-24 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-29 | |
| (E)Notification of change of address of liquidator | Other | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Special resolution | Other | 2002-11-06 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-25 | |
| (E)Ordinary resolution | Other | 2000-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-06 | |
| (E)Special resolution for change of name | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Ordinary resolution | Other | 1994-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-11 | |
| (E)FIB - Return of allotments | Other | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-27 | |
| (E)FIB - Return of allotments | Other | 1993-05-28 | |
| (E)Ordinary resolution | Other | 1993-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-22 | |
| (E)Special resolution | Other | 1993-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-28 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| (E)FIB - Return of allotments | Other | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-12 | |
| (E)Statutory Declaration | Other | 1991-02-12 | |
| Certificate of Incorporation | Incorporation | 1991-02-12 |
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