PERFECT GRAND LIMITED — Filings & Documents (42)
(E)Special resolution
2004-07-12 · Other
(E)Return of final meeting
2004-07-12 · Other
(E)Final statement of accounts
2004-07-12 · Other
(E)Liquidator's statement of account
2004-06-23 · Winding Up
(E)Liquidator's statement of account
2004-05-19 · Winding Up
(E)Liquidator's statement of account
2003-11-06 · Winding Up
(E)Written resolution
2003-05-05 · Other
(E)Notice of appointment of liquidators
2003-04-23 · Other
(E)Liquidator's statement of account
2003-04-17 · Winding Up
(E)Liquidator's statement of account
2002-09-24 · Winding Up
(E)Liquidator's statement of account
2002-05-28 · Winding Up
(E)Liquidator's statement of account
2001-09-25 · Winding Up
(E)Special resolution
2001-08-28 · Other
(E)Notice of appointment of liquidators
2001-08-16 · Other
(E)Liquidator's statement of account
2001-04-04 · Winding Up
(E)Liquidator's statement of account
2000-11-13 · Winding Up
(E)Liquidator's statement of account
2000-06-02 · Winding Up
(E)Notification of change of address of liquidator
2000-04-12 · Other
(E)Liquidator's statement of account
1999-12-23 · Winding Up
(E)Special resolution
1998-09-25 · Other
(E)Notice of appointment of liquidators
1998-09-25 · Other
(E)Declaration of solvency
1998-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-01-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-09-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-05 · Other
(E)Certificate of Registration of Charge
1997-05-05 · Charges
(E)Certificate of Registration of Charge
1997-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-21 · Address Change
(E)FIB - Return of allotments
1997-02-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-21 · Other
(E)Declaration of Compliance
1997-01-08 · Other
(E)Memorandum & Articles of Association
1997-01-08 · Memorandum & Articles
Certificate of Incorporation
1997-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-07-12 | |
| (E)Return of final meeting | Other | 2004-07-12 | |
| (E)Final statement of accounts | Other | 2004-07-12 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-23 | |
| (E)Liquidator's statement of account | Winding Up | 2004-05-19 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-06 | |
| (E)Written resolution | Other | 2003-05-05 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-23 | |
| (E)Liquidator's statement of account | Winding Up | 2003-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2002-09-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-25 | |
| (E)Special resolution | Other | 2001-08-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-04 | |
| (E)Liquidator's statement of account | Winding Up | 2000-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-02 | |
| (E)Notification of change of address of liquidator | Other | 2000-04-12 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-23 | |
| (E)Special resolution | Other | 1998-09-25 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-25 | |
| (E)Declaration of solvency | Other | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-21 | |
| (E)FIB - Return of allotments | Other | 1997-02-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-21 | |
| (E)Declaration of Compliance | Other | 1997-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-08 | |
| Certificate of Incorporation | Incorporation | 1997-01-08 |
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