PANEW INTERNATIONAL LIMITED — Filings & Documents (59)
(E)Liquidator's statement of account
2006-02-16 · Winding Up
(E)Final statement of accounts
2006-02-16 · Other
(E)Return of final meeting
2006-02-16 · Other
(E)Liquidator's statement of account
2005-12-16 · Winding Up
(E)Liquidator's statement of account
2005-12-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-10-17 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-10-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-14 · Winding Up
(E)Special resolution
2004-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Copy of notice of resignation of auditor
2001-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-15 · Address Change
(E)Certificate of Registration of Charge
1999-09-22 · Charges
(E)FM1 - Mortgage or charge details
1999-09-22 · Charges
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)Resignation letter from directors or secretaries
1999-06-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)Resignation letter from directors or secretaries
1999-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-03-17 · Other
(E)Memorandum & Articles of Association
1997-03-17 · Memorandum & Articles
Certificate of Incorporation
1997-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-02-16 | |
| (E)Final statement of accounts | Other | 2006-02-16 | |
| (E)Return of final meeting | Other | 2006-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-14 | |
| (E)Special resolution | Other | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-19 | |
| (E)Declaration of Compliance | Other | 1997-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-03-17 | |
| Certificate of Incorporation | Incorporation | 1997-03-17 |
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