Panorama Management Company Limited — Filings & Documents (45)
(E)Return of final meeting
2008-04-22 · Other
(E)Final statement of accounts
2008-04-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2007-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2007-11-16 · Other
(E)FNC2 - Notification of Change of Company Name
2007-11-13 · Name Change
Certificate of Change of Name
2007-11-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-22 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-20 · Memorandum & Articles
(E)Special resolution
2001-02-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-13 · Annual Return
(E)Annual return
1996-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution for change of name
1995-01-30 · Other
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-10-11 · Memorandum & Articles
(E)Statutory Declaration
1994-10-11 · Other
Certificate of Incorporation
1994-10-11 · Incorporation
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-04-22 | |
| (E)Final statement of accounts | Other | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-11-13 | |
| Certificate of Change of Name | Name Change | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-22 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-20 | |
| (E)Special resolution | Other | 2001-02-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-13 | |
| (E)Annual return | Annual Return | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-11 | |
| (E)Statutory Declaration | Other | 1994-10-11 | |
| Certificate of Incorporation | Incorporation | 1994-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 |
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