PCL HOLDINGS LIMITED — Filings & Documents (177)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-13 · Other
(E)Certificate of Registration of Charge
1998-01-08 · Charges
(E)FM1 - Mortgage or charge details
1998-01-08 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-27 · Other
(E)Certificate of Registration of Charge
1997-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)Special resolution
1996-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-14 · Other
(E)Certificate of Registration of Charge
1996-02-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-10-10 · Memorandum & Articles
(E)Annual return
1995-09-15 · Annual Return
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-04-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-04 · Other
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)Annual return
1994-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-21 · Other
(E)Certificate of Registration of Charge
1993-05-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-04-01 · Memorandum & Articles
(E)Annual return
1993-02-22 · Annual Return
(E)Special resolution
1993-01-12 · Other
Certificate of Incorporation on Change of Name
1993-01-12 · Name Change
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FXII - Receiver or manager's abstract
1992-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Ordinary resolution
1992-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-29 · Other
(E)FIB - Return of allotments
1992-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Special resolution
1992-04-14 · Other
(E)Ordinary resolution
1992-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-10 · Other
(E)FIB - Return of allotments
1992-04-10 · Other
(E)Resignation letter from directors or secretaries
1992-04-09 · Other
(E)Notice of registered office and any change thereof
1992-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)Special resolution
1991-09-19 · Other
Certificate of Incorporation on Change of Name
1991-09-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-11 · Address Change
(E)Ordinary resolution
1991-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-11 · Other
(E)FIB - Return of allotments
1991-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
(E)Statutory Declaration
1991-08-06 · Other
Certificate of Incorporation
1991-08-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Special resolution | Other | 1996-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-10 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-01 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Special resolution | Other | 1993-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Ordinary resolution | Other | 1992-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-29 | |
| (E)FIB - Return of allotments | Other | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Special resolution | Other | 1992-04-14 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-11 | |
| (E)Ordinary resolution | Other | 1991-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-11 | |
| (E)FIB - Return of allotments | Other | 1991-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 | |
| (E)Statutory Declaration | Other | 1991-08-06 | |
| Certificate of Incorporation | Incorporation | 1991-08-06 |
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