PENTRE COCH FARMS LIMITED — Filings & Documents (73)

(E)Liquidator's statement of account

2001-10-30 · Winding Up

(E)Return of final meeting

2001-10-17 · Other

(E)Final statement of accounts

2001-10-17 · Other

(E)Liquidator's statement of account

2001-09-17 · Winding Up

(E)Notice of appointment of liquidators

2000-08-07 · Other

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

2000-08-03 · Annual Return

(E)Ordinary and special resolution

2000-08-03 · Other

(E)Declaration of solvency

2000-07-05 · Other

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

1999-08-05 · Annual Return

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

1999-04-27 · Director/Secretary Change

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

1998-08-07 · Annual Return

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

1997-09-24 · Annual Return

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

1996-07-30 · Annual Return

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

1995-07-21 · Annual Return

(E)Annual return

1994-09-15 · Annual Return

(E)Annual return

1993-09-27 · Annual Return

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

1993-09-07 · Director/Secretary Change

(E)Annual return

1992-07-31 · Annual Return

(E)Annual return

1991-07-01 · Annual Return

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

1991-07-01 · Director/Secretary Change

(E)Annual return

1990-05-04 · Annual Return

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

1990-03-08 · Director/Secretary Change

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

1989-09-01 · Annual Return

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

1988-12-14 · Annual Return

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

1988-07-27 · Annual Return

(E)Annual return

1987-05-20 · Annual Return

(E)Annual return

1986-03-14 · Annual Return

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

1985-09-23 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1985-03-22 · Other

(E)Resignation letter from directors or secretaries

1985-03-22 · Other

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

1985-03-22 · Director/Secretary Change

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

1985-03-08 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

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

1984-12-31 · Director/Secretary Change

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

1984-12-24 · Director/Secretary Change

(E)Annual return

1984-03-07 · Annual Return

(E)Annual return

1983-02-21 · Annual Return

(E)Memorandum of satisfaction

1982-10-16 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-07-10 · Other

(E)Certificate of Registration of Charge

1982-07-10 · Charges

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

1982-07-06 · Other

(E)Annual return

1981-12-29 · Annual Return

(E)Annual return

1981-01-06 · Annual Return

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

1980-03-28 · Other

(E)Annual return

1980-01-11 · Annual Return

(E)Special resolution

1979-03-23 · Other

Certificate of Incorporation on Change of Name

1979-03-23 · Name Change

(E)Annual return

1979-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-02 · Address Change

(E)Annual return

1977-10-26 · Annual Return

(E)Annual return

1977-02-07 · Annual Return

(E)Annual return

1976-10-06 · Annual Return

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

1976-09-28 · Other

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

1975-09-25 · Other

(E)Annual return

1975-03-24 · Annual Return

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

1975-02-28 · Other

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

1975-01-22 · Other

(E)Annual return

1973-12-06 · Annual Return

(E)Annual return

1973-11-12 · Annual Return

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

1972-01-26 · Other

(E)Annual return

1972-01-26 · Annual Return

(E)Annual return

1971-03-23 · Annual Return

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

1970-06-10 · Other

(E)Annual return

1970-05-17 · Annual Return

(E)Annual return

1969-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1969-03-03 · Address Change

(E)Memorandum & Articles of Association

1968-07-27 · Memorandum & Articles

(E)Statutory Declaration

1968-07-27 · Other

(E)Memorandum & Articles of Association

1968-07-27 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1968-07-06 · Address Change

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

1968-07-06 · Other

(E)FIB - Return of allotments

1968-07-06 · Other

Certificate of Incorporation

1968-06-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	2001-10-30
(E)Return of final meeting	Other	2001-10-17
(E)Final statement of accounts	Other	2001-10-17
(E)Liquidator's statement of account	Winding Up	2001-09-17
(E)Notice of appointment of liquidators	Other	2000-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-03
(E)Ordinary and special resolution	Other	2000-08-03
(E)Declaration of solvency	Other	2000-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-05
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-04-27
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1998-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-24
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-30
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-07-21
(E)Annual return	Annual Return	1994-09-15
(E)Annual return	Annual Return	1993-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-09-07
(E)Annual return	Annual Return	1992-07-31
(E)Annual return	Annual Return	1991-07-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-01
(E)Annual return	Annual Return	1990-05-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-07-27
(E)Annual return	Annual Return	1987-05-20
(E)Annual return	Annual Return	1986-03-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-09-23
(E)Resignation letter from directors or secretaries	Other	1985-03-22
(E)Resignation letter from directors or secretaries	Other	1985-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-08
(E)Annual return	Annual Return	1985-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-24
(E)Annual return	Annual Return	1984-03-07
(E)Annual return	Annual Return	1983-02-21
(E)Memorandum of satisfaction	Memorandum & Articles	1982-10-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-07-10
(E)Certificate of Registration of Charge	Charges	1982-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-06
(E)Annual return	Annual Return	1981-12-29
(E)Annual return	Annual Return	1981-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-28
(E)Annual return	Annual Return	1980-01-11
(E)Special resolution	Other	1979-03-23
Certificate of Incorporation on Change of Name	Name Change	1979-03-23
(E)Annual return	Annual Return	1979-01-15
(E)Notice of registered office and any change thereof	Address Change	1978-12-02
(E)Annual return	Annual Return	1977-10-26
(E)Annual return	Annual Return	1977-02-07
(E)Annual return	Annual Return	1976-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-25
(E)Annual return	Annual Return	1975-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-22
(E)Annual return	Annual Return	1973-12-06
(E)Annual return	Annual Return	1973-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-26
(E)Annual return	Annual Return	1972-01-26
(E)Annual return	Annual Return	1971-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-10
(E)Annual return	Annual Return	1970-05-17
(E)Annual return	Annual Return	1969-03-03
(E)Notice of registered office and any change thereof	Address Change	1969-03-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-27
(E)Statutory Declaration	Other	1968-07-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-07-27
(E)Notice of registered office and any change thereof	Address Change	1968-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-06
(E)FIB - Return of allotments	Other	1968-07-06
Certificate of Incorporation	Incorporation	1968-06-27

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