NORTH PINE LIMITED — Filings & Documents (121)
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(E)Annual return
1995-05-16 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-01-06 · Annual Return
(E)Special resolution
1991-11-14 · Other
Certificate of Incorporation on Change of Name
1991-11-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Court order under s.86
1990-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)Court order under s.86
1990-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-11 · Other
(E)Certificate of Registration of Charge
1990-06-11 · Charges
(E)Notice of registered office and any change thereof
1989-10-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)Special resolution | Other | 1991-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Court order under s.86 | Other | 1990-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)Court order under s.86 | Other | 1990-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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