PAYINNI LIMITED — Filings & Documents (39)
(E)Special resolution
2005-06-07 · Other
(E)Return of final meeting
2005-06-07 · Other
(E)Final statement of accounts
2005-06-07 · Other
(E)Ordinary and special resolution
2004-06-18 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-18 · Winding Up
(E)FW1 - Certificate of solvency
2004-05-14 · Other
(E)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Annual return
1997-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-31 · Address Change
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-15 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Annual return
1994-03-02 · Annual Return
(E)FIB - Return of allotments
1993-08-19 · Other
(E)FX(i) - Return of first directors and secretary
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-22 · Other
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FIB - Return of allotments
1993-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-07 | |
| (E)Return of final meeting | Other | 2005-06-07 | |
| (E)Final statement of accounts | Other | 2005-06-07 | |
| (E)Ordinary and special resolution | Other | 2004-06-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-18 | |
| (E)FW1 - Certificate of solvency | Other | 2004-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FIB - Return of allotments | Other | 1993-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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