WONDERFUL PALACE LIMITED — Filings & Documents (29)
(E)s.226A Certificate of Release of Liquidator
2002-01-09 · Winding Up
(E)Notice of registered office and any change thereof
2000-04-12 · Address Change
(E)Court order
1999-12-24 · Other
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-04-21 · Charges
(E)FM1 - Mortgage or charge details
1999-04-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1996-11-14 · Other
(E)FIB - Return of allotments
1996-11-14 · Other
(E)Ordinary resolution
1996-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Ordinary resolution
1996-10-11 · Other
(E)Certificate of Registration of Charge
1996-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-10 · Other
(E)FIB - Return of allotments
1996-02-16 · Other
(E)Notice of registered office and any change thereof
1996-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-02-16 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2002-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-04-12 | |
| (E)Court order | Other | 1999-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-14 | |
| (E)FIB - Return of allotments | Other | 1996-11-14 | |
| (E)Ordinary resolution | Other | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Ordinary resolution | Other | 1996-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-16 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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