PENTACAL HOLDINGS LIMITED — Filings & Documents (100)
(E)Final statement of accounts
1994-05-09 · Other
(E)Return of final meeting
1994-05-09 · Other
(E)Special resolution
1994-05-09 · Other
(E)Declaration of solvency
1993-07-29 · Other
(E)Special resolution
1993-07-29 · Other
(E)Notice of appointment of liquidators
1993-07-29 · Other
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-20 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)Annual return
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-21 · Address Change
(E)Annual return
1984-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)Statutory Declaration
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Annual return
1983-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-09 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)Special resolution
1982-06-09 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-21 · Other
(E)Annual return
1980-08-13 · Annual Return
(E)Special resolution
1980-08-11 · Other
(E)Special resolution
1979-11-13 · Other
(E)Memorandum & Articles of Association
1979-11-13 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)FIB - Return of allotments
1979-10-16 · Other
(E)Annual return
1979-09-26 · Annual Return
(E)Ordinary resolution
1979-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-25 · Other
(E)Amended document
1979-02-12 · Other
(E)Statutory Declaration
1979-02-12 · Other
(E)Annual return
1978-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)Annual return
1977-12-01 · Annual Return
(E)FIB - Return of allotments
1977-06-10 · Other
(E)Ordinary resolution
1977-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-08 · Other
(E)Ordinary resolution
1977-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-16 · Other
(E)FIB - Return of allotments
1977-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-31 · Other
(E)Annual return
1976-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-10 · Other
(E)Annual return
1975-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-03 · Other
(E)Annual return
1974-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-07 · Other
(E)FIB - Return of allotments
1974-07-18 · Other
(E)FI - Particulars of a contract relating to shares
1974-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
(E)FI - Particulars of a contract relating to shares
1974-04-27 · Other
(E)FIB - Return of allotments
1974-02-19 · Other
(E)FIB - Return of allotments
1974-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)Notice of registered office and any change thereof
1973-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-29 · Other
(E)Annual return
1973-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-23 · Other
(E)FIB - Return of allotments
1973-03-02 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-02 · Other
(E)FIB - Return of allotments
1973-03-02 · Other
(E)FIB - Return of allotments
1973-01-10 · Other
(E)Special resolution
1972-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1972-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-22 · Other
(E)Annual return
1972-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1972-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-17 · Other
(E)Memorandum & Articles of Association
1972-10-10 · Memorandum & Articles
(E)Statutory Declaration
1972-10-10 · Other
Certificate of Incorporation
1972-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-05-09 | |
| (E)Return of final meeting | Other | 1994-05-09 | |
| (E)Special resolution | Other | 1994-05-09 | |
| (E)Declaration of solvency | Other | 1993-07-29 | |
| (E)Special resolution | Other | 1993-07-29 | |
| (E)Notice of appointment of liquidators | Other | 1993-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-20 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-21 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)Statutory Declaration | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-09 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Special resolution | Other | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-21 | |
| (E)Annual return | Annual Return | 1980-08-13 | |
| (E)Special resolution | Other | 1980-08-11 | |
| (E)Special resolution | Other | 1979-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-09-26 | |
| (E)Ordinary resolution | Other | 1979-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-25 | |
| (E)Amended document | Other | 1979-02-12 | |
| (E)Statutory Declaration | Other | 1979-02-12 | |
| (E)Annual return | Annual Return | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)FIB - Return of allotments | Other | 1977-06-10 | |
| (E)Ordinary resolution | Other | 1977-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-08 | |
| (E)Ordinary resolution | Other | 1977-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-16 | |
| (E)FIB - Return of allotments | Other | 1977-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-31 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-10 | |
| (E)Annual return | Annual Return | 1975-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-03 | |
| (E)Annual return | Annual Return | 1974-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-07 | |
| (E)FIB - Return of allotments | Other | 1974-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-04-27 | |
| (E)FIB - Return of allotments | Other | 1974-02-19 | |
| (E)FIB - Return of allotments | Other | 1974-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-29 | |
| (E)Annual return | Annual Return | 1973-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-23 | |
| (E)FIB - Return of allotments | Other | 1973-03-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-02 | |
| (E)FIB - Return of allotments | Other | 1973-03-02 | |
| (E)FIB - Return of allotments | Other | 1973-01-10 | |
| (E)Special resolution | Other | 1972-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-22 | |
| (E)Annual return | Annual Return | 1972-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-10 | |
| (E)Statutory Declaration | Other | 1972-10-10 | |
| Certificate of Incorporation | Incorporation | 1972-10-10 |
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