PUNFET COMPANY LIMITED — Filings & Documents (300)
Page 2 of 3
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-17 · Charges
(E)Certificate of Registration of Charge
1999-06-17 · Charges
(E)Memorandum of satisfaction
1999-02-02 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-08-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-23 · Charges
(E)FM1 - Mortgage or charge details
1998-06-23 · Charges
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-06 · Memorandum & Articles
(E)Special resolution
1997-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)Ordinary resolution
1997-08-12 · Other
(E)FSC1 - Return of Allotments
1997-08-12 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-08-12 · Other
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Amended document
1996-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-10-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-30 · Other
(E)Certificate of Registration of Charge
1995-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-18 · Other
(E)Annual return
1995-09-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-02 · Other
(E)Certificate of Registration of Charge
1995-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-29 · Other
(E)Resignation letter from directors or secretaries
1995-05-29 · Other
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Certificate of Registration of Charge
1995-03-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-13 · Other
(E)Special resolution
1995-03-13 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Ordinary resolution
1994-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-28 · Other
(E)Certificate of Registration of Charge
1994-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-17 · Director/Secretary Change
(E)Special resolution
1994-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Special resolution
1994-10-04 · Other
(E)Special resolution
1994-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-27 · Other
(E)Certificate of Registration of Charge
1994-09-27 · Charges
(E)FIXA - Notice of resignation of director or secretary
1994-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-25 · Other
(E)Certificate of Registration of Charge
1994-07-25 · Charges
(E)Notice of registered office and any change thereof
1994-06-27 · Address Change
(E)Special resolution
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-10 · Address Change
(E)Memorandum of satisfaction
1993-11-02 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1993-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-02 · Director/Secretary Change
(E)Special resolution
1993-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-17 · Director/Secretary Change
(E)Special resolution
1993-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-07 · Other
(E)Certificate of Registration of Charge
1993-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-06 | |
| (E)Special resolution | Other | 1997-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)Ordinary resolution | Other | 1997-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Amended document | Other | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-13 | |
| (E)Special resolution | Other | 1995-03-13 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Ordinary resolution | Other | 1994-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-17 | |
| (E)Special resolution | Other | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Special resolution | Other | 1994-10-04 | |
| (E)Special resolution | Other | 1994-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-27 | |
| (E)Special resolution | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-02 | |
| (E)Special resolution | Other | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-17 | |
| (E)Special resolution | Other | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-23 |
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