POMPANO COMPANY LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1994-05-17 · Other

(E)Return of final meeting

1994-05-17 · Other

(E)Resignation letter from directors or secretaries

1993-08-19 · Other

(E)Notice of appointment of liquidators

1993-08-19 · Other

(E)Declaration of solvency

1993-07-23 · Other

(E)Annual return

1993-02-08 · Annual Return

(E)Notice of registered office and any change thereof

1992-09-28 · Address Change

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

1992-09-28 · Director/Secretary Change

(E)Return filed under s.64A

1992-01-16 · Other

(E)Return filed under s.64A

1992-01-16 · Other

(E)Ordinary resolution

1992-01-02 · Other

(E)FIB - Return of allotments

1992-01-02 · Other

(E)Special resolution

1992-01-02 · Other

(E)Ordinary resolution

1991-12-20 · Other

(E)Annual return

1991-10-17 · Annual Return

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

1991-09-24 · Director/Secretary Change

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

1990-12-18 · Annual Return

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

1989-12-06 · Annual Return

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

1988-12-15 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

(E)Annual return

1986-07-22 · Annual Return

(E)Notice of registered office and any change thereof

1985-12-12 · Address Change

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

1985-12-12 · Director/Secretary Change

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

1985-11-27 · Director/Secretary Change

(E)Annual return

1985-11-02 · Annual Return

(E)Annual return

1985-03-27 · Annual Return

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

1984-09-29 · Director/Secretary Change

(E)Annual return

1983-11-02 · Annual Return

(E)Annual return

1983-01-06 · Annual Return

(E)Annual return

1982-02-22 · Annual Return

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

1981-09-09 · Other

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1980-02-11 · Annual Return

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

1979-12-21 · Other

(E)Annual return

1979-05-21 · Annual Return

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

1978-06-14 · Other

(E)Annual return

1978-05-29 · Annual Return

(E)Annual return

1977-03-16 · Annual Return

(E)Annual return

1976-03-19 · Annual Return

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

1975-09-02 · Other

(E)Notice of registered office and any change thereof

1975-04-22 · Address Change

(E)Memorandum & Articles of Association

1974-11-26 · Memorandum & Articles

(E)Statutory Declaration

1974-11-26 · Other

Certificate of Incorporation

1974-11-26 · Incorporation

(E)Notice of registered office and any change thereof

1974-11-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-05-17
(E)Return of final meeting	Other	1994-05-17
(E)Resignation letter from directors or secretaries	Other	1993-08-19
(E)Notice of appointment of liquidators	Other	1993-08-19
(E)Declaration of solvency	Other	1993-07-23
(E)Annual return	Annual Return	1993-02-08
(E)Notice of registered office and any change thereof	Address Change	1992-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-28
(E)Return filed under s.64A	Other	1992-01-16
(E)Return filed under s.64A	Other	1992-01-16
(E)Ordinary resolution	Other	1992-01-02
(E)FIB - Return of allotments	Other	1992-01-02
(E)Special resolution	Other	1992-01-02
(E)Ordinary resolution	Other	1991-12-20
(E)Annual return	Annual Return	1991-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-15
(E)Annual return	Annual Return	1988-02-11
(E)Annual return	Annual Return	1986-07-22
(E)Notice of registered office and any change thereof	Address Change	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-27
(E)Annual return	Annual Return	1985-11-02
(E)Annual return	Annual Return	1985-03-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1983-11-02
(E)Annual return	Annual Return	1983-01-06
(E)Annual return	Annual Return	1982-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-09
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1980-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-21
(E)Annual return	Annual Return	1979-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-14
(E)Annual return	Annual Return	1978-05-29
(E)Annual return	Annual Return	1977-03-16
(E)Annual return	Annual Return	1976-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-09-02
(E)Notice of registered office and any change thereof	Address Change	1975-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-11-26
(E)Statutory Declaration	Other	1974-11-26
Certificate of Incorporation	Incorporation	1974-11-26
(E)Notice of registered office and any change thereof	Address Change	1974-11-26

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