PARTEK (OVERSEAS) INVESTMENTS LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2008-09-12 · Other
Information sheet re S.291AA(7)
2008-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-22 · Charges
(E)Certificate of Registration of Charge
2006-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)Special resolution
2005-08-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)Certificate of Registration of Charge
2003-06-13 · Charges
(E)FM1 - Mortgage or charge details
2003-06-13 · Charges
(E)Memorandum of satisfaction
2003-06-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)Certificate of Registration of Charge
2001-12-12 · Charges
(E)FM1 - Mortgage or charge details
2001-12-12 · Charges
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-20 · Annual Return
(E)Certificate of Registration of Charge
1998-08-18 · Charges
(E)FM1 - Mortgage or charge details
1998-08-18 · Charges
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)Court order under s.86
1998-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-10-24 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-18 · Name Change
(E)Special resolution for change of name
1995-05-18 · Other
(E)Annual return
1995-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-01 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-06-28 · Other
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-01-18 · Memorandum & Articles
(E)Statutory Declaration
1994-01-18 · Other
Certificate of Incorporation
1994-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-12 | |
| Information sheet re S.291AA(7) | Other | 2008-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)Special resolution | Other | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)Court order under s.86 | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-18 | |
| (E)Special resolution for change of name | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-18 | |
| (E)Statutory Declaration | Other | 1994-01-18 | |
| Certificate of Incorporation | Incorporation | 1994-01-18 |
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