PERFECT FORD LIMITED — Filings & Documents (38)
(E)Information sheet re S.291AA(9)
2004-11-05 · Other
(E)Information sheet re S.291AA(7)
2004-07-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-25 · Other
(E)Memorandum of satisfaction
2003-12-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-11-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-06-25 · Annual Return
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-19 · Other
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-30 · Other
(E)Certificate of Registration of Charge
1993-10-30 · Charges
(E)FX(i) - Return of first directors and secretary
1993-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-17 · Memorandum & Articles
(E)Statutory Declaration
1993-06-17 · Other
Certificate of Incorporation
1993-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-17 | |
| (E)Statutory Declaration | Other | 1993-06-17 | |
| Certificate of Incorporation | Incorporation | 1993-06-17 |
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