PENNELL & COMPANY, LIMITED — Filings & Documents (193)
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(E)Return of final meeting
2001-03-15 · Other
(E)Special resolution
2001-03-15 · Other
(E)Final statement of accounts
2001-03-15 · Other
(E)Notice of appointment of liquidators
2000-07-04 · Other
(E)Declaration of solvency
2000-06-01 · Other
(E)Declaration of solvency
2000-06-01 · Other
(E)Special resolution
2000-06-01 · Other
(E)Notice of registered office and any change thereof
2000-06-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-24 · Director/Secretary Change
(E)Amended document
1996-11-07 · Other
(E)Amended document
1996-11-07 · Other
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Annual return
1993-09-04 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-01 · Other
(E)Resignation letter from directors or secretaries
1991-08-07 · Other
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-25 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)Resignation letter from directors or secretaries
1989-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FXII - Receiver or manager's abstract
1989-04-08 · Other
(E)FXII - Receiver or manager's abstract
1989-02-20 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)Resignation letter from directors or secretaries
1988-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)Annual return
1987-11-05 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-23 · Address Change
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1985-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1984-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)Notice of registered office and any change thereof
1984-05-08 · Address Change
(E)Special resolution
1983-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)Annual return
1983-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-11 · Address Change
(E)Annual return
1982-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-16 · Other
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Annual return
1981-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-10 · Other
(E)Annual return
1981-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-11 · Other
(E)Notice of registered office and any change thereof
1980-12-01 · Address Change
(E)Statutory Declaration
1980-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-15 | |
| (E)Special resolution | Other | 2001-03-15 | |
| (E)Final statement of accounts | Other | 2001-03-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-04 | |
| (E)Declaration of solvency | Other | 2000-06-01 | |
| (E)Declaration of solvency | Other | 2000-06-01 | |
| (E)Special resolution | Other | 2000-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-24 | |
| (E)Amended document | Other | 1996-11-07 | |
| (E)Amended document | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1993-09-04 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-25 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-08 | |
| (E)Special resolution | Other | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-11 | |
| (E)Annual return | Annual Return | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Annual return | Annual Return | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-10 | |
| (E)Annual return | Annual Return | 1981-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-01 | |
| (E)Statutory Declaration | Other | 1980-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-11 |
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