PERSISTENCE LIMITED — Filings & Documents (41)
(E)Return of final meeting
2006-09-25 · Other
(E)Final statement of accounts
2006-09-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-07 · Winding Up
(E)Special Resolution (Winding Up)
2006-03-07 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-03 · Annual Return
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)Reprint of Memorandum of Association
2001-03-28 · Memorandum & Articles
(E)Special resolution
2001-02-22 · Other
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)Certificate of Registration of Charge
2001-01-18 · Charges
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)FM1 - Mortgage or charge details
2001-01-18 · Charges
(E)Memorandum of satisfaction
2001-01-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-31 · Annual Return
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)Certificate of Registration of Charge
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)FM1 - Mortgage or charge details
1999-10-19 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-05-20 · Annual Return
(E)Special resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-30 · Other
(E)Memorandum & Articles of Association
1997-04-30 · Memorandum & Articles
Certificate of Incorporation
1997-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-09-25 | |
| (E)Final statement of accounts | Other | 2006-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-07 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 2001-03-28 | |
| (E)Special resolution | Other | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-20 | |
| (E)Special resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-06 | |
| (E)Declaration of Compliance | Other | 1997-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-30 | |
| Certificate of Incorporation | Incorporation | 1997-04-30 |
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