PALKIN LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2008-11-21 · Other
Information sheet re S.291AA(7)
2008-07-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FAR1 - Annual return
1997-05-30 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-22 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-08 · Other
(E)Certificate of Registration of Charge
1997-01-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Ordinary resolution
1996-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)FIB - Return of allotments
1996-04-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-07 · Director/Secretary Change
(E)Declaration of Compliance
1996-03-05 · Other
(E)Memorandum & Articles of Association
1996-03-05 · Memorandum & Articles
Certificate of Incorporation
1996-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-11-21 | |
| Information sheet re S.291AA(7) | Other | 2008-07-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Ordinary resolution | Other | 1996-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-05 | |
| Certificate of Incorporation | Incorporation | 1996-03-05 |
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