PINDIACO LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1991-07-04 · Other
(E)Return of final meeting
1991-07-04 · Other
(E)Special resolution
1991-07-04 · Other
(E)Special resolution
1991-02-19 · Other
(E)Notice of appointment of liquidators
1991-02-19 · Other
(E)Declaration of solvency
1991-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1990-04-19 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-01 · Other
(E)Certificate of Registration of Charge
1988-11-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)Memorandum of satisfaction
1987-06-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-29 · Director/Secretary Change
(E)Annual return
1987-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-15 · Other
(E)Certificate of Registration of Charge
1986-07-15 · Charges
(E)Annual return
1986-02-18 · Annual Return
(E)Special resolution
1986-02-14 · Other
(E)Return filed under s.64A
1986-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-23 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Certificate of Registration of Charge
1984-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-07 · Other
(E)Certificate of Registration of Charge
1984-02-07 · Charges
(E)Annual return
1983-03-23 · Annual Return
(E)Annual return
1982-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-08 · Address Change
(E)Notice of registered office and any change thereof
1981-09-10 · Address Change
(E)Ordinary resolution
1981-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-30 · Other
(E)FIB - Return of allotments
1981-01-30 · Other
(E)Annual return
1980-11-14 · Annual Return
(E)Ordinary resolution
1980-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-03 · Other
(E)FI - Particulars of a contract relating to shares
1980-07-03 · Other
(E)FIB - Return of allotments
1980-07-03 · Other
(E)Special resolution
1980-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1980-02-29 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Annual return
1979-01-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-11-22 · Memorandum & Articles
(E)Annual return
1978-07-19 · Annual Return
(E)Special resolution
1978-02-21 · Other
(E)Special resolution
1977-10-18 · Other
Certificate of Incorporation on Change of Name
1977-10-18 · Name Change
(E)Ordinary resolution
1977-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-16 · Other
(E)FIB - Return of allotments
1977-09-16 · Other
(E)Notice of registered office and any change thereof
1977-08-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)Special resolution
1977-08-09 · Other
Certificate of Incorporation on Change of Name
1977-08-09 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-27 · Other
(E)Memorandum & Articles of Association
1977-05-13 · Memorandum & Articles
(E)Statutory Declaration
1977-05-13 · Other
Certificate of Incorporation
1977-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-04 | |
| (E)Return of final meeting | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)Special resolution | Other | 1991-02-19 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-19 | |
| (E)Declaration of solvency | Other | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-29 | |
| (E)Annual return | Annual Return | 1987-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-15 | |
| (E)Annual return | Annual Return | 1986-02-18 | |
| (E)Special resolution | Other | 1986-02-14 | |
| (E)Return filed under s.64A | Other | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-23 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-07 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-10 | |
| (E)Ordinary resolution | Other | 1981-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1981-01-30 | |
| (E)Annual return | Annual Return | 1980-11-14 | |
| (E)Ordinary resolution | Other | 1980-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-07-03 | |
| (E)FIB - Return of allotments | Other | 1980-07-03 | |
| (E)Special resolution | Other | 1980-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-02-29 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-11-22 | |
| (E)Annual return | Annual Return | 1978-07-19 | |
| (E)Special resolution | Other | 1978-02-21 | |
| (E)Special resolution | Other | 1977-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-18 | |
| (E)Ordinary resolution | Other | 1977-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-16 | |
| (E)FIB - Return of allotments | Other | 1977-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)Special resolution | Other | 1977-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-13 | |
| (E)Statutory Declaration | Other | 1977-05-13 | |
| Certificate of Incorporation | Incorporation | 1977-05-13 |
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