PINE & BAMBOO RESTAURANT COMPANY LIMITED — Filings & Documents (71)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-12-20 · Other

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-12-20 · Other

(E)Return of final meeting

2010-12-10 · Other

(E)Final statement of accounts

2010-12-10 · Other

(E)FAR1 - Annual return (with a list of members)

2010-10-08 · Annual Return

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2010-05-24 · Winding Up

(E)Special Resolution (Winding Up)

2010-05-24 · Winding Up

(E)FW1 - Certificate of solvency

2010-05-20 · Other

(E)FAR1 - Annual return (with a list of members)

2009-09-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-09-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-09-19 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-09-12 · Address Change

(E)FAR1 - Annual return (with a list of members)

2005-08-29 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-08-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-09-02 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-08-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-09-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-09-28 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-10-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-09-18 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-10-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-09 · Director/Secretary Change

(E)Annual return

1996-09-16 · Annual Return

(E)Annual return

1995-10-09 · Annual Return

(E)Annual return

1994-09-20 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1992-12-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-09 · Director/Secretary Change

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1987-11-18 · Annual Return

(E)Annual return

1987-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-24 · Director/Secretary Change

(E)Annual return

1985-09-19 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-17 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-09 · Other

(E)Annual return

1984-01-18 · Annual Return

(E)Annual return

1983-03-17 · Annual Return

(E)Annual return

1982-03-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-02-23 · Other

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1979-12-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-30 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-03-12 · Other

(E)Annual return

1978-12-28 · Annual Return

(E)Annual return

1977-12-15 · Annual Return

(E)Annual return

1976-12-21 · Annual Return

(E)Annual return

1975-12-29 · Annual Return

(E)Annual return

1974-12-02 · Annual Return

(E)Annual return

1973-12-04 · Annual Return

(E)Annual return

1972-12-22 · Annual Return

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-02-12 · Annual Return

(E)Annual return

1970-01-16 · Annual Return

(E)Annual return

1969-01-06 · Annual Return

(E)Annual return

1967-12-28 · Annual Return

(E)Annual return

1967-01-19 · Annual Return

(E)Annual return

1966-02-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-30 · Other

(E)FIB - Return of allotments

1965-11-30 · Other

(E)Notice of registered office and any change thereof

1965-11-26 · Address Change

(E)Memorandum & Articles of Association

1965-08-28 · Memorandum & Articles

(E)Statutory Declaration

1965-08-28 · Other

Certificate of Incorporation

1965-08-28 · Incorporation

(E)Special resolution

· Other

Company Documents
Document	Type	Filing Date
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-12-20
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-12-20
(E)Return of final meeting	Other	2010-12-10
(E)Final statement of accounts	Other	2010-12-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-10-08
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2010-05-24
(E)Special Resolution (Winding Up)	Winding Up	2010-05-24
(E)FW1 - Certificate of solvency	Other	2010-05-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-09-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-09-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-09-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-29
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-08-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-09-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-09-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-09-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-10-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-10-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-09
(E)Annual return	Annual Return	1996-09-16
(E)Annual return	Annual Return	1995-10-09
(E)Annual return	Annual Return	1994-09-20
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1992-12-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-09
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-01-23
(E)Annual return	Annual Return	1987-11-18
(E)Annual return	Annual Return	1987-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-24
(E)Annual return	Annual Return	1985-09-19
(E)Annual return	Annual Return	1985-02-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-09
(E)Annual return	Annual Return	1984-01-18
(E)Annual return	Annual Return	1983-03-17
(E)Annual return	Annual Return	1982-03-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-23
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1979-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-12
(E)Annual return	Annual Return	1978-12-28
(E)Annual return	Annual Return	1977-12-15
(E)Annual return	Annual Return	1976-12-21
(E)Annual return	Annual Return	1975-12-29
(E)Annual return	Annual Return	1974-12-02
(E)Annual return	Annual Return	1973-12-04
(E)Annual return	Annual Return	1972-12-22
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-02-12
(E)Annual return	Annual Return	1970-01-16
(E)Annual return	Annual Return	1969-01-06
(E)Annual return	Annual Return	1967-12-28
(E)Annual return	Annual Return	1967-01-19
(E)Annual return	Annual Return	1966-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-30
(E)FIB - Return of allotments	Other	1965-11-30
(E)Notice of registered office and any change thereof	Address Change	1965-11-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-08-28
(E)Statutory Declaration	Other	1965-08-28
Certificate of Incorporation	Incorporation	1965-08-28
(E)Special resolution	Other

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