PFP Capital Limited — Filings & Documents (263)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-02-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)Ordinary resolution
1999-10-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)Certificate of Registration of Charge
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FM1 - Mortgage or charge details
1999-07-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Ordinary resolution
1998-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Ordinary resolution
1997-07-07 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Ordinary resolution
1996-04-22 · Other
Certificate of Incorporation on Change of Name
1996-04-09 · Name Change
(E)Special resolution for change of name
1996-04-09 · Other
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Amended document
1996-03-08 · Other
(E)Special resolution
1996-03-05 · Other
(E)Amended document
1995-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-03-23 · Name Change
(E)Special resolution for change of name
1995-03-23 · Other
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-05 · Director/Secretary Change
(E)Annual return
1994-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Special resolution
1992-11-24 · Other
Certificate of Incorporation on Change of Name
1992-11-24 · Name Change
(E)Resignation letter from directors or secretaries
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-09-30 · Other
(E)FIB - Return of allotments
1992-09-30 · Other
(E)Minute for reduction of share capital
1992-09-10 · Charges
(E)Court order
1992-09-08 · Other
(E)Special resolution for reduction of capital
1992-09-08 · Other
(E)Special resolution
1992-09-02 · Other
(E)Written resolution
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1992-03-06 · Annual Return
(E)FIB - Return of allotments
1992-01-30 · Other
(E)Ordinary resolution
1991-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)Ordinary resolution | Other | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Ordinary resolution | Other | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Ordinary resolution | Other | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Ordinary resolution | Other | 1996-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-09 | |
| (E)Special resolution for change of name | Other | 1996-04-09 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Amended document | Other | 1996-03-08 | |
| (E)Special resolution | Other | 1996-03-05 | |
| (E)Amended document | Other | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-23 | |
| (E)Special resolution for change of name | Other | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Special resolution | Other | 1992-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)Minute for reduction of share capital | Charges | 1992-09-10 | |
| (E)Court order | Other | 1992-09-08 | |
| (E)Special resolution for reduction of capital | Other | 1992-09-08 | |
| (E)Special resolution | Other | 1992-09-02 | |
| (E)Written resolution | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)Ordinary resolution | Other | 1991-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 |
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