PENTATRADE LIMITED — Filings & Documents (82)
Information sheet re S.751(3)
2024-03-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2023-12-19 · Other
Information sheet re S.751(1)
2023-12-01 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-11-10 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-02 · Address Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-13 · Charges
(E)Certificate of Registration of Charge
2009-01-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-01 · Charges
(E)Certificate of Registration of Charge
2008-08-01 · Charges
(E)Special resolution
2008-07-03 · Other
(E)Amended document
2008-05-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-14 · Charges
(E)Certificate of Registration of Charge
2007-05-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-15 · Address Change
(E)FSC1 - Return of Allotments
1999-10-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-08-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-13 · Other
(E)Annual return
1995-11-28 · Annual Return
(E)Annual return
1994-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-15 · Address Change
(E)Annual return
1993-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-17 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)Annual return
1991-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Notice of registered office and any change thereof
1991-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Annual return
1990-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)Resignation letter from directors or secretaries
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)Resignation letter from directors or secretaries
1989-11-02 · Other
(E)Notice of registered office and any change thereof
1989-11-02 · Address Change
(E)Annual return
1989-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-11-24 · Memorandum & Articles
(E)Statutory Declaration
1987-11-24 · Other
Certificate of Incorporation
1987-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2023-12-19 | |
| Information sheet re S.751(1) | Other | 2023-12-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-01 | |
| (E)Special resolution | Other | 2008-07-03 | |
| (E)Amended document | Other | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-17 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-24 | |
| (E)Statutory Declaration | Other | 1987-11-24 | |
| Certificate of Incorporation | Incorporation | 1987-11-24 |
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