PFEIFFER INTERNATIONAL LIMITED — Filings & Documents (84)
(E)Return of final meeting
2011-04-13 · Other
(E)Final statement of accounts
2011-04-13 · Other
(E)Liquidator's statement of account
2011-04-13 · Winding Up
(E)Liquidator's statement of account
2011-03-11 · Winding Up
(E)Liquidator's statement of account
2010-08-16 · Winding Up
(E)Liquidator's statement of account
2010-02-23 · Winding Up
(E)Liquidator's statement of account
2009-09-28 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-07 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-31 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-23 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-18 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2008-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-27 · Charges
(E)Certificate of Registration of Charge
2007-07-27 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)FM1 - Mortgage or charge details
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)Certificate of Registration of Charge
2007-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-22 · Charges
(E)Certificate of Registration of Charge
2004-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)Certificate of Registration of Charge
2003-06-23 · Charges
(E)FM1 - Mortgage or charge details
2003-06-23 · Charges
(E)Certificate of Registration of Charge
2003-02-18 · Charges
(E)FM1 - Mortgage or charge details
2003-02-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-23 · Charges
(E)FM1 - Mortgage or charge details
2002-09-23 · Charges
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Special resolution for change of name
2000-08-09 · Other
Certificate of Incorporation on Change of Name
2000-08-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-20 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-01-28 · Annual Return
(E)Memorandum of satisfaction
1994-08-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)Annual return
1994-04-11 · Annual Return
(E)Annual return
1993-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-18 · Other
(E)Certificate of Registration of Charge
1992-08-18 · Charges
(E)Special resolution
1992-08-04 · 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
1992-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-09 · Director/Secretary Change
(E)Ordinary resolution
1992-03-09 · Other
(E)FIB - Return of allotments
1992-03-09 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-27 · Address Change
(E)Memorandum & Articles of Association
1992-01-09 · Memorandum & Articles
(E)Statutory Declaration
1992-01-09 · Other
Certificate of Incorporation
1992-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-04-13 | |
| (E)Final statement of accounts | Other | 2011-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2009-09-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-18 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Special resolution for change of name | Other | 2000-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)Annual return | Annual Return | 1994-04-11 | |
| (E)Annual return | Annual Return | 1993-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-18 | |
| (E)Special resolution | Other | 1992-08-04 | |
| (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 | 1992-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-09 | |
| (E)Ordinary resolution | Other | 1992-03-09 | |
| (E)FIB - Return of allotments | Other | 1992-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-09 | |
| (E)Statutory Declaration | Other | 1992-01-09 | |
| Certificate of Incorporation | Incorporation | 1992-01-09 |
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