PINE HOLDINGS LIMITED — Filings & Documents (281)

Page 3 of 3

(E)Notice of registered office and any change thereof

1975-01-10 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-09-02 · Other

(E)Annual return

1973-11-26 · Annual Return

(E)Annual return

1973-05-08 · Annual Return

(E)Annual return

1973-04-10 · Annual Return

(E)Memorandum of satisfaction

1973-04-03 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-16 · Other

(E)Document relating to a registered charge filed for public information

1973-02-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-06-02 · Other

(E)Special resolution

1972-05-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-22 · Other

(E)Annual return

1972-03-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1971-12-07 · Other

(E)Certificate of Registration of Charge

1971-12-07 · Charges

(E)Reprint of Memorandum & Articles of Association

1971-12-03 · Memorandum & Articles

(E)Special resolution

1971-11-23 · Other

(E)FIB - Return of allotments

1971-02-23 · Other

(E)Memorandum of satisfaction

1970-11-27 · Memorandum & Articles

(E)Certificate of Registration of Charge

1970-11-27 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-11-27 · Other

(E)Special resolution

1970-07-20 · Other

(E)FIII - Notice of increase in nominal capital

1970-07-20 · Other

(E)FIB - Return of allotments

1970-07-20 · Other

(E)FI - Particulars of a contract relating to shares

1970-07-20 · Other

(E)Annual return

1970-02-10 · Annual Return

(E)Annual return

1970-01-25 · Annual Return

(E)Annual return

1969-01-20 · Annual Return

(E)FIB - Return of allotments

1969-01-09 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1968-12-27 · Other

(E)Certificate of Registration of Charge

1968-12-27 · Charges

(E)Memorandum of satisfaction

1968-12-24 · Memorandum & Articles

(E)Special resolution

1968-04-27 · Other

(E)FIII - Notice of increase in nominal capital

1968-04-27 · Other

(E)Annual return

1968-02-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-05-31 · Other

(E)Certificate of Registration of Charge

1967-05-31 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1967-04-03 · Other

(E)FIII - Notice of increase in nominal capital

1967-03-08 · Other

(E)FIB - Return of allotments

1967-03-07 · Other

(E)FX(i) - Return of first directors and secretary

1967-03-07 · Director/Secretary Change

(E)Special resolution

1967-03-07 · Other

(E)Special resolution

1967-02-13 · Other

Certificate of Incorporation on Change of Name

1967-02-13 · Name Change

(E)Annual return

1967-01-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-11-02 · Other

(E)Annual return

1966-02-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1965-12-07 · Director/Secretary Change

(E)FIB - Return of allotments

1965-11-18 · Other

(E)FIB - Return of allotments

1965-11-08 · Other

(E)Special resolution

1965-11-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-13 · Other

(E)Annual return

1965-02-09 · Annual Return

(E)FIII - Notice of increase in nominal capital

1964-12-23 · Other

(E)Ordinary resolution

1964-12-23 · Other

(E)Annual return

1964-01-30 · Annual Return

(E)Annual return

1963-01-10 · Annual Return

(E)Annual return

1962-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1961-01-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1961-01-18 · Other

(E)Annual return

1961-01-18 · Annual Return

(E)Annual return

1960-06-22 · Annual Return

(E)Special resolution

1959-05-02 · Other

(E)FIB - Return of allotments

1959-03-16 · Other

(E)FIB - Return of allotments

1959-01-20 · Other

(E)Annual return

1959-01-09 · Annual Return

(E)FIB - Return of allotments

1958-11-27 · Other

(E)FIB - Return of allotments

1958-11-14 · Other

(E)Special resolution

1958-11-01 · Other

(E)FIII - Notice of increase in nominal capital

1958-11-01 · Other

(E)FIB - Return of allotments

1958-04-28 · Other

(E)FIB - Return of allotments

1958-04-25 · Other

(E)FIB - Return of allotments

1958-04-15 · Other

(E)FIB - Return of allotments

1958-04-12 · Other

(E)FIB - Return of allotments

1958-04-11 · Other

(E)FIB - Return of allotments

1958-04-10 · Other

(E)FIB - Return of allotments

1958-04-03 · Other

Certificate of Incorporation

1958-03-24 · Incorporation

(E)Memorandum & Articles of Association

1958-03-21 · Memorandum & Articles

(E)Statutory Declaration

1958-03-21 · Other

(E)Notice of registered office and any change thereof

1958-03-21 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1958-03-21 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of registered office and any change thereof	Address Change	1975-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-02
(E)Annual return	Annual Return	1973-11-26
(E)Annual return	Annual Return	1973-05-08
(E)Annual return	Annual Return	1973-04-10
(E)Memorandum of satisfaction	Memorandum & Articles	1973-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-16
(E)Document relating to a registered charge filed for public information	Other	1973-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-02
(E)Special resolution	Other	1972-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-22
(E)Annual return	Annual Return	1972-03-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1971-12-07
(E)Certificate of Registration of Charge	Charges	1971-12-07
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1971-12-03
(E)Special resolution	Other	1971-11-23
(E)FIB - Return of allotments	Other	1971-02-23
(E)Memorandum of satisfaction	Memorandum & Articles	1970-11-27
(E)Certificate of Registration of Charge	Charges	1970-11-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-11-27
(E)Special resolution	Other	1970-07-20
(E)FIII - Notice of increase in nominal capital	Other	1970-07-20
(E)FIB - Return of allotments	Other	1970-07-20
(E)FI - Particulars of a contract relating to shares	Other	1970-07-20
(E)Annual return	Annual Return	1970-02-10
(E)Annual return	Annual Return	1970-01-25
(E)Annual return	Annual Return	1969-01-20
(E)FIB - Return of allotments	Other	1969-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-27
(E)Certificate of Registration of Charge	Charges	1968-12-27
(E)Memorandum of satisfaction	Memorandum & Articles	1968-12-24
(E)Special resolution	Other	1968-04-27
(E)FIII - Notice of increase in nominal capital	Other	1968-04-27
(E)Annual return	Annual Return	1968-02-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-05-31
(E)Certificate of Registration of Charge	Charges	1967-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-03
(E)FIII - Notice of increase in nominal capital	Other	1967-03-08
(E)FIB - Return of allotments	Other	1967-03-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1967-03-07
(E)Special resolution	Other	1967-03-07
(E)Special resolution	Other	1967-02-13
Certificate of Incorporation on Change of Name	Name Change	1967-02-13
(E)Annual return	Annual Return	1967-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-11-02
(E)Annual return	Annual Return	1966-02-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1965-12-07
(E)FIB - Return of allotments	Other	1965-11-18
(E)FIB - Return of allotments	Other	1965-11-08
(E)Special resolution	Other	1965-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-13
(E)Annual return	Annual Return	1965-02-09
(E)FIII - Notice of increase in nominal capital	Other	1964-12-23
(E)Ordinary resolution	Other	1964-12-23
(E)Annual return	Annual Return	1964-01-30
(E)Annual return	Annual Return	1963-01-10
(E)Annual return	Annual Return	1962-01-30
(E)Notice of registered office and any change thereof	Address Change	1961-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-01-18
(E)Annual return	Annual Return	1961-01-18
(E)Annual return	Annual Return	1960-06-22
(E)Special resolution	Other	1959-05-02
(E)FIB - Return of allotments	Other	1959-03-16
(E)FIB - Return of allotments	Other	1959-01-20
(E)Annual return	Annual Return	1959-01-09
(E)FIB - Return of allotments	Other	1958-11-27
(E)FIB - Return of allotments	Other	1958-11-14
(E)Special resolution	Other	1958-11-01
(E)FIII - Notice of increase in nominal capital	Other	1958-11-01
(E)FIB - Return of allotments	Other	1958-04-28
(E)FIB - Return of allotments	Other	1958-04-25
(E)FIB - Return of allotments	Other	1958-04-15
(E)FIB - Return of allotments	Other	1958-04-12
(E)FIB - Return of allotments	Other	1958-04-11
(E)FIB - Return of allotments	Other	1958-04-10
(E)FIB - Return of allotments	Other	1958-04-03
Certificate of Incorporation	Incorporation	1958-03-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1958-03-21
(E)Statutory Declaration	Other	1958-03-21
(E)Notice of registered office and any change thereof	Address Change	1958-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-03-21

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