PINEWOOD MARINE COMPANY LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2005-02-18 · Other
(E)Information sheet re S.291(5)
2004-04-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Court order
1991-11-08 · Other
(E)Court order
1991-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-31 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-02-27 · Annual Return
(E)Annual return
1989-12-06 · Annual Return
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-28 · Address Change
(E)Annual return
1988-08-01 · Annual Return
(E)Memorandum of satisfaction
1988-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1986-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-20 · Other
(E)Certificate of Registration of Charge
1986-05-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-03 · Other
(E)FIB - Return of allotments
1985-09-26 · Other
(E)Annual return
1985-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-05 · Address Change
(E)Annual return
1984-02-13 · Annual Return
(E)Special resolution
1984-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-13 · Other
(E)FIB - Return of allotments
1983-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-09-16 · Annual Return
(E)FIB - Return of allotments
1983-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-08 · Other
(E)Annual return
1982-01-28 · Annual Return
(E)FIB - Return of allotments
1981-10-05 · Other
(E)Annual return
1981-02-20 · Annual Return
(E)FIB - Return of allotments
1980-12-08 · Other
(E)Annual return
1979-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-03 · Other
(E)Special resolution
1979-08-24 · Other
(E)FIB - Return of allotments
1979-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-23 · Other
(E)Annual return
1979-03-23 · Annual Return
(E)Annual return
1978-09-11 · Annual Return
(E)FIB - Return of allotments
1977-10-10 · Other
(E)Ordinary resolution
1977-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-29 · Other
(E)Annual return
1976-12-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-19 · Other
(E)FIB - Return of allotments
1976-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-10 · Other
(E)Reprint of Memorandum of Association
1976-01-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1975-12-30 · Memorandum & Articles
(E)Statutory Declaration
1975-12-30 · Other
Certificate of Incorporation
1975-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1975-12-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2005-02-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Court order | Other | 1991-11-08 | |
| (E)Court order | Other | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)FIB - Return of allotments | Other | 1986-04-03 | |
| (E)FIB - Return of allotments | Other | 1985-09-26 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Special resolution | Other | 1984-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1983-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)FIB - Return of allotments | Other | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-08 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)FIB - Return of allotments | Other | 1980-12-08 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-03 | |
| (E)Special resolution | Other | 1979-08-24 | |
| (E)FIB - Return of allotments | Other | 1979-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FIB - Return of allotments | Other | 1977-10-10 | |
| (E)Ordinary resolution | Other | 1977-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-19 | |
| (E)FIB - Return of allotments | Other | 1976-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-10 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1976-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-12-30 | |
| (E)Statutory Declaration | Other | 1975-12-30 | |
| Certificate of Incorporation | Incorporation | 1975-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-30 |
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