UNPENT LIMITED — Filings & Documents (38)

(E)Final statement of accounts

1987-12-29 · Other

(E)Return of final meeting

1987-12-29 · Other

(E)Special resolution

1987-12-29 · Other

(E)Ordinary and special resolution

1987-01-26 · Other

(E)Return of final meeting

1987-01-26 · Other

(E)Declaration of solvency

1986-12-24 · Other

(E)Special resolution

1986-10-03 · Other

(E)Ordinary resolution

1986-03-26 · Other

(E)Annual return

1986-03-26 · Annual Return

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

1986-02-21 · Director/Secretary Change

(E)Annual return

1985-04-01 · Annual Return

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

1984-10-01 · Director/Secretary Change

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

1984-09-29 · Director/Secretary Change

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

1984-08-21 · Other

(E)Annual return

1984-05-21 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

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

1982-12-15 · Other

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

1982-02-08 · Other

(E)Annual return

1982-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-12-31 · Address Change

(E)Annual return

1980-11-14 · Annual Return

(E)Annual return

1979-11-05 · Annual Return

(E)Annual return

1978-12-05 · Annual Return

(E)Annual return

1978-02-21 · Annual Return

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

1977-11-04 · Other

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

(E)Annual return

1976-11-23 · Annual Return

(E)Annual return

1976-05-29 · Annual Return

(E)Annual return

1976-04-29 · Annual Return

(E)Annual return

1975-02-19 · Annual Return

(E)Special resolution

1974-04-20 · Other

(E)FIB - Return of allotments

1974-04-20 · Other

(E)FIB - Return of allotments

1974-04-20 · Other

(E)Notice of registered office and any change thereof

1974-03-18 · Address Change

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

1974-03-18 · Other

(E)Memorandum & Articles of Association

1974-03-05 · Memorandum & Articles

(E)Statutory Declaration

1974-03-05 · Other

Certificate of Incorporation

1974-03-05 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-12-29
(E)Return of final meeting	Other	1987-12-29
(E)Special resolution	Other	1987-12-29
(E)Ordinary and special resolution	Other	1987-01-26
(E)Return of final meeting	Other	1987-01-26
(E)Declaration of solvency	Other	1986-12-24
(E)Special resolution	Other	1986-10-03
(E)Ordinary resolution	Other	1986-03-26
(E)Annual return	Annual Return	1986-03-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-21
(E)Annual return	Annual Return	1985-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-21
(E)Annual return	Annual Return	1984-05-21
(E)Annual return	Annual Return	1983-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-08
(E)Annual return	Annual Return	1982-02-08
(E)Notice of registered office and any change thereof	Address Change	1981-12-31
(E)Annual return	Annual Return	1980-11-14
(E)Annual return	Annual Return	1979-11-05
(E)Annual return	Annual Return	1978-12-05
(E)Annual return	Annual Return	1978-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-04
(E)Notice of registered office and any change thereof	Address Change	1977-10-25
(E)Annual return	Annual Return	1976-11-23
(E)Annual return	Annual Return	1976-05-29
(E)Annual return	Annual Return	1976-04-29
(E)Annual return	Annual Return	1975-02-19
(E)Special resolution	Other	1974-04-20
(E)FIB - Return of allotments	Other	1974-04-20
(E)FIB - Return of allotments	Other	1974-04-20
(E)Notice of registered office and any change thereof	Address Change	1974-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-03-05
(E)Statutory Declaration	Other	1974-03-05
Certificate of Incorporation	Incorporation	1974-03-05

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