PICKWICK COMPANY LIMITED — Filings & Documents (58)
Information sheet re S.746(2)
2022-09-30 · Other
Information sheet re S.745(2)(b)
2022-01-14 · Other
Information sheet re striking off of this company under consideration
2021-12-02 · Other
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FNAR1 - Annual Return
2015-10-26 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Amended document
2010-03-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-10-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-19 · Annual Return
(E)Annual return
1994-10-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-26 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-24 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-07-20 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Ordinary resolution
1986-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-11 · Other
(E)FIB - Return of allotments
1986-11-11 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-10-02 · Other
(E)Memorandum & Articles of Association
1986-09-18 · Memorandum & Articles
(E)Statutory Declaration
1986-09-18 · Other
Certificate of Incorporation
1986-09-18 · Incorporation
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2022-01-14 | |
| Information sheet re striking off of this company under consideration | Other | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Amended document | Other | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-20 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Ordinary resolution | Other | 1986-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-11 | |
| (E)FIB - Return of allotments | Other | 1986-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-02 | |
| (E)FIB - Return of allotments | Other | 1986-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-18 | |
| (E)Statutory Declaration | Other | 1986-09-18 | |
| Certificate of Incorporation | Incorporation | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 |
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