PENTAGON (EMI) SHIELDING LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2015-06-12 · Other
Information sheet re S.751(1)
2015-02-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-01-28 · Other
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-06 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-15 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FIB - Return of allotments
1991-11-06 · Other
(E)Memorandum & Articles of Association
1991-10-22 · Memorandum & Articles
(E)Statutory Declaration
1991-10-22 · Other
Certificate of Incorporation
1991-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-12 | |
| Information sheet re S.751(1) | Other | 2015-02-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-22 | |
| (E)Statutory Declaration | Other | 1991-10-22 | |
| Certificate of Incorporation | Incorporation | 1991-10-22 |
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