PENAR LIMITED — Filings & Documents (72)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-04-15 · Other
(E)Special resolution
2008-01-18 · Other
(E)Return of final meeting
2008-01-18 · Other
(E)Final statement of accounts
2008-01-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-15 · Winding Up
(E)FW1 - Certificate of solvency
2007-06-15 · Other
(E)Special Resolution (Winding Up)
2007-06-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)Copy of notice of resignation of auditor
2006-08-11 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-09 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)Amended document
2005-02-15 · Other
(E)Amended document
2005-02-15 · Other
(E)Amended document
2005-02-15 · Other
(E)Amended document
2005-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)Certificate of Registration of Charge
2003-06-27 · Charges
(E)FM1 - Mortgage or charge details
2003-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-31 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-26 · Address Change
(E)FR2 - Notification of Location of Registers
2002-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FM1 - Mortgage or charge details
2001-04-11 · Charges
(E)Certificate of Registration of Charge
2001-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-30 · Charges
(E)Certificate of Registration of Charge
2000-06-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Resignation letter from directors or secretaries
1999-11-11 · Other
(E)Ordinary resolution
1999-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)Notice filed under s.54
1998-05-18 · Other
(E)Return filed under s.64A
1998-05-13 · Other
(E)Special resolution
1998-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Amended document
1997-12-09 · Other
(E)FR2 - Notification of Location of Registers
1997-09-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Annual return
1996-12-19 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1991-12-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)Ordinary resolution
1991-07-02 · Other
(E)FIB - Return of allotments
1991-07-02 · Other
(E)Ordinary resolution
1991-06-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)Annual return
1989-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-13 · Address Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Statutory Declaration
1987-11-17 · Other
Certificate of Incorporation
1987-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-04-15 | |
| (E)Special resolution | Other | 2008-01-18 | |
| (E)Return of final meeting | Other | 2008-01-18 | |
| (E)Final statement of accounts | Other | 2008-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-15 | |
| (E)FW1 - Certificate of solvency | Other | 2007-06-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)Amended document | Other | 2005-02-15 | |
| (E)Amended document | Other | 2005-02-15 | |
| (E)Amended document | Other | 2005-02-15 | |
| (E)Amended document | Other | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-11 | |
| (E)Ordinary resolution | Other | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)Notice filed under s.54 | Other | 1998-05-18 | |
| (E)Return filed under s.64A | Other | 1998-05-13 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Amended document | Other | 1997-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-12-19 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)Ordinary resolution | Other | 1991-07-02 | |
| (E)FIB - Return of allotments | Other | 1991-07-02 | |
| (E)Ordinary resolution | Other | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Annual return | Annual Return | 1989-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Statutory Declaration | Other | 1987-11-17 | |
| Certificate of Incorporation | Incorporation | 1987-11-17 |
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