PIONEER HARBOUR LIMITED — Filings & Documents (43)
(E)Return of final meeting
2010-01-26 · Other
(E)Final statement of accounts
2010-01-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-09-01 · Winding Up
(E)Special resolution
2009-08-24 · Other
(E)FW1 - Certificate of solvency
2009-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)Special Resolution (Dormant Company)
2009-02-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)Certificate of Registration of Charge
1999-07-28 · Charges
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-07-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-03-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FAR1 - Annual return
1997-04-07 · Annual Return
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Annual return
1996-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)Notice of registered office and any change thereof
1996-07-22 · Address Change
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1995-10-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-13 · Other
(E)Notice of registered office and any change thereof
1995-06-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-28 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-31 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-23 · Other
(E)Memorandum & Articles of Association
1995-03-23 · Memorandum & Articles
Certificate of Incorporation
1995-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-01-26 | |
| (E)Final statement of accounts | Other | 2010-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-01 | |
| (E)Special resolution | Other | 2009-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2009-02-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FIB - Return of allotments | Other | 1995-06-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-31 | |
| (E)Declaration of Compliance | Other | 1995-03-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-23 | |
| Certificate of Incorporation | Incorporation | 1995-03-23 |
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