PAN EASE LIMITED — Filings & Documents (27)
(E)Special resolution
2000-01-14 · Other
(E)Liquidator's statement of account
2000-01-14 · Winding Up
(E)Final statement of accounts
2000-01-14 · Other
(E)Return of final meeting
2000-01-14 · Other
(E)Liquidator's statement of account
1999-11-22 · Winding Up
(E)Notice of appointment of liquidators
1998-11-16 · Other
(E)Special resolution
1998-11-16 · Other
(E)Special resolution
1998-11-16 · Other
(E)Declaration of solvency
1998-11-04 · Other
(E)Memorandum of satisfaction
1998-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-07 · Charges
(E)FM1 - Mortgage or charge details
1998-04-07 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1998-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-29 · Other
(E)Certificate of Registration of Charge
1997-05-29 · Charges
(E)Certificate of Registration of Charge
1996-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-12 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-23 · Address Change
(E)Memorandum & Articles of Association
1996-02-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-02-13 · Other
Certificate of Incorporation
1996-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-14 | |
| (E)Final statement of accounts | Other | 2000-01-14 | |
| (E)Return of final meeting | Other | 2000-01-14 | |
| (E)Liquidator's statement of account | Winding Up | 1999-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-16 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)Special resolution | Other | 1998-11-16 | |
| (E)Declaration of solvency | Other | 1998-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-13 | |
| (E)Declaration of Compliance | Other | 1996-02-13 | |
| Certificate of Incorporation | Incorporation | 1996-02-13 |
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