FIRST PINE INVESTMENT LIMITED — Filings & Documents (41)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)Annual return

1995-08-09 · Annual Return

(E)Annual return

1995-08-09 · Annual Return

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

1995-04-22 · Director/Secretary Change

(E)Annual return

1992-12-18 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1990-12-31 · Annual Return

(E)Annual return

1990-04-02 · Annual Return

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

1989-11-16 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-11-16 · Address Change

(E)Annual return

1989-08-10 · Annual Return

(E)Annual return

1988-02-03 · Annual Return

(E)Annual return

1987-06-23 · Annual Return

(E)Annual return

1986-08-28 · Annual Return

(E)Annual return

1985-05-17 · Annual Return

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

1985-05-17 · Director/Secretary Change

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

1985-05-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-01-23 · Address Change

(E)Annual return

1984-01-12 · Annual Return

(E)Reprint of Memorandum of Association

1983-06-24 · Memorandum & Articles

(E)Special resolution

1983-05-04 · Other

(E)Notice of registered office and any change thereof

1983-03-09 · Address Change

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

1983-01-29 · Other

(E)Annual return

1983-01-29 · Annual Return

(E)Annual return

1982-03-05 · Annual Return

(E)Annual return

1981-04-15 · Annual Return

(E)Annual return

1980-08-02 · Annual Return

(E)FIB - Return of allotments

1979-10-05 · Other

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

1979-10-05 · Other

(E)Notice of registered office and any change thereof

1979-08-21 · Address Change

(E)Special resolution

1979-08-21 · Other

(E)Special resolution

1979-03-13 · Other

Certificate of Incorporation on Change of Name

1979-03-13 · Name Change

(E)Annual return

1979-01-13 · Annual Return

(E)Annual return

1978-08-30 · Annual Return

(E)Annual return

1978-08-30 · Annual Return

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)Memorandum & Articles of Association

1976-04-23 · Memorandum & Articles

(E)Statutory Declaration

1976-04-23 · Other

Certificate of Incorporation

1976-04-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)Annual return	Annual Return	1995-08-09
(E)Annual return	Annual Return	1995-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-22
(E)Annual return	Annual Return	1992-12-18
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1990-12-31
(E)Annual return	Annual Return	1990-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-16
(E)Notice of registered office and any change thereof	Address Change	1989-11-16
(E)Annual return	Annual Return	1989-08-10
(E)Annual return	Annual Return	1988-02-03
(E)Annual return	Annual Return	1987-06-23
(E)Annual return	Annual Return	1986-08-28
(E)Annual return	Annual Return	1985-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-17
(E)Notice of registered office and any change thereof	Address Change	1984-01-23
(E)Annual return	Annual Return	1984-01-12
(E)Reprint of Memorandum of Association	Memorandum & Articles	1983-06-24
(E)Special resolution	Other	1983-05-04
(E)Notice of registered office and any change thereof	Address Change	1983-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-29
(E)Annual return	Annual Return	1983-01-29
(E)Annual return	Annual Return	1982-03-05
(E)Annual return	Annual Return	1981-04-15
(E)Annual return	Annual Return	1980-08-02
(E)FIB - Return of allotments	Other	1979-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-05
(E)Notice of registered office and any change thereof	Address Change	1979-08-21
(E)Special resolution	Other	1979-08-21
(E)Special resolution	Other	1979-03-13
Certificate of Incorporation on Change of Name	Name Change	1979-03-13
(E)Annual return	Annual Return	1979-01-13
(E)Annual return	Annual Return	1978-08-30
(E)Annual return	Annual Return	1978-08-30
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-04-23
(E)Statutory Declaration	Other	1976-04-23
Certificate of Incorporation	Incorporation	1976-04-23

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