UNITED PENTAGON COMPANY LIMITED — Filings & Documents (61)

(E)Return of final meeting

1995-10-27 · Other

(E)Final statement of accounts

1995-10-27 · Other

(E)Special resolution

1995-10-27 · Other

(E)Special resolution

1995-07-13 · Other

(E)Notice of appointment of liquidators

1995-07-13 · Other

(E)Declaration of solvency

1995-06-26 · Other

(E)Resignation letter from directors or secretaries

1995-06-23 · Other

(E)Resignation letter from directors or secretaries

1995-06-23 · Other

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

1995-06-23 · Director/Secretary Change

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

1995-06-12 · Director/Secretary Change

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

1994-04-13 · Director/Secretary Change

(E)Annual return

1994-03-12 · Annual Return

(E)Annual return

1993-01-22 · Annual Return

(E)Annual return

1992-01-16 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-12-19 · Other

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

1991-12-19 · Director/Secretary Change

(E)Annual return

1991-01-08 · Annual Return

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

(E)Annual return

1988-06-04 · Annual Return

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

1988-06-04 · Director/Secretary Change

(E)Annual return

1987-02-16 · Annual Return

(E)Annual return

1986-03-15 · Annual Return

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

1986-03-15 · Director/Secretary Change

(E)Annual return

1985-01-16 · Annual Return

(E)Memorandum of satisfaction

1984-12-22 · Memorandum & Articles

(E)Annual return

1984-02-22 · Annual Return

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

1984-01-23 · Other

(E)Annual return

1983-01-27 · Annual Return

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

1982-01-28 · Other

(E)Annual return

1982-01-28 · Annual Return

(E)Annual return

1981-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-27 · Address Change

(E)Notice of registered office and any change thereof

1980-08-19 · Address Change

(E)Annual return

1980-01-31 · Annual Return

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

1980-01-31 · Other

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

1979-08-15 · Other

(E)Certificate of Registration of Charge

1979-08-15 · Charges

(E)Annual return

1979-02-26 · Annual Return

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

1979-02-26 · Other

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

1978-11-29 · Other

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

1978-03-01 · Other

(E)Annual return

1978-03-01 · Annual Return

(E)Annual return

1978-03-01 · Annual Return

(E)Notice of registered office and any change thereof

1976-12-22 · Address Change

(E)Annual return

1976-02-19 · Annual Return

(E)FIB - Return of allotments

1975-09-26 · Other

(E)Special resolution

1975-08-01 · Other

Certificate of Incorporation on Change of Name

1975-08-01 · Name Change

(E)Annual return

1975-02-05 · Annual Return

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

1975-02-04 · Other

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

1974-03-21 · Other

(E)Annual return

1974-03-11 · Annual Return

(E)Annual return

1973-06-26 · Annual Return

(E)Annual return

1973-06-26 · Annual Return

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

1973-01-22 · Other

(E)FIB - Return of allotments

1973-01-22 · Other

(E)Memorandum & Articles of Association

1972-07-14 · Memorandum & Articles

(E)Statutory Declaration

1972-07-14 · Other

Certificate of Incorporation

1972-07-14 · Incorporation

(E)Notice of registered office and any change thereof

1972-07-14 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-10-27
(E)Final statement of accounts	Other	1995-10-27
(E)Special resolution	Other	1995-10-27
(E)Special resolution	Other	1995-07-13
(E)Notice of appointment of liquidators	Other	1995-07-13
(E)Declaration of solvency	Other	1995-06-26
(E)Resignation letter from directors or secretaries	Other	1995-06-23
(E)Resignation letter from directors or secretaries	Other	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-04-13
(E)Annual return	Annual Return	1994-03-12
(E)Annual return	Annual Return	1993-01-22
(E)Annual return	Annual Return	1992-01-16
(E)FIXA - Notice of resignation of director or secretary	Other	1991-12-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-19
(E)Annual return	Annual Return	1991-01-08
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-01-16
(E)Annual return	Annual Return	1988-06-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-04
(E)Annual return	Annual Return	1987-02-16
(E)Annual return	Annual Return	1986-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-15
(E)Annual return	Annual Return	1985-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1984-12-22
(E)Annual return	Annual Return	1984-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-23
(E)Annual return	Annual Return	1983-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-28
(E)Annual return	Annual Return	1982-01-28
(E)Annual return	Annual Return	1981-01-27
(E)Notice of registered office and any change thereof	Address Change	1981-01-27
(E)Notice of registered office and any change thereof	Address Change	1980-08-19
(E)Annual return	Annual Return	1980-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-08-15
(E)Certificate of Registration of Charge	Charges	1979-08-15
(E)Annual return	Annual Return	1979-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-01
(E)Annual return	Annual Return	1978-03-01
(E)Annual return	Annual Return	1978-03-01
(E)Notice of registered office and any change thereof	Address Change	1976-12-22
(E)Annual return	Annual Return	1976-02-19
(E)FIB - Return of allotments	Other	1975-09-26
(E)Special resolution	Other	1975-08-01
Certificate of Incorporation on Change of Name	Name Change	1975-08-01
(E)Annual return	Annual Return	1975-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-21
(E)Annual return	Annual Return	1974-03-11
(E)Annual return	Annual Return	1973-06-26
(E)Annual return	Annual Return	1973-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-22
(E)FIB - Return of allotments	Other	1973-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-07-14
(E)Statutory Declaration	Other	1972-07-14
Certificate of Incorporation	Incorporation	1972-07-14
(E)Notice of registered office and any change thereof	Address Change	1972-07-14

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