PI-AN INTERNATIONAL ENGINEERING LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1994-05-31 · Other

(E)Return of final meeting

1994-05-31 · Other

(E)Notice of appointment of liquidators

1994-02-02 · Other

(E)Ordinary resolution

1994-01-19 · Other

(E)Declaration of solvency

1994-01-18 · Other

(E)Annual return

1993-07-07 · Annual Return

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

1993-02-03 · Annual Return

(E)Annual return

1991-10-31 · Annual Return

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

1991-06-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-22 · Address Change

(E)Annual return

1990-12-11 · Annual Return

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

1990-12-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-06 · Address Change

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

1990-02-08 · Annual Return

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

1989-01-05 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

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

1987-03-25 · Annual Return

(E)Notice of registered office and any change thereof

1987-03-25 · Address Change

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

1987-03-25 · Director/Secretary Change

(E)Annual return

1986-02-03 · Annual Return

(E)Annual return

1985-04-17 · Annual Return

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

1985-01-23 · Director/Secretary Change

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

1984-05-11 · Other

(E)Notice of registered office and any change thereof

1984-05-11 · Address Change

(E)Annual return

1983-12-28 · Annual Return

(E)Special resolution

1983-03-29 · Other

Certificate of Incorporation on Change of Name

1983-03-29 · Name Change

(E)Annual return

1982-11-30 · Annual Return

(E)Annual return

1982-09-08 · Annual Return

(E)Annual return

1981-05-26 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-19 · Address Change

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

1981-01-19 · Other

(E)Annual return

1980-03-10 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

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

1978-12-22 · Other

(E)Notice of registered office and any change thereof

1978-04-03 · Address Change

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

1978-03-14 · Other

(E)Memorandum & Articles of Association

1978-01-20 · Memorandum & Articles

(E)Statutory Declaration

1978-01-20 · Other

Certificate of Incorporation

1978-01-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-05-31
(E)Return of final meeting	Other	1994-05-31
(E)Notice of appointment of liquidators	Other	1994-02-02
(E)Ordinary resolution	Other	1994-01-19
(E)Declaration of solvency	Other	1994-01-18
(E)Annual return	Annual Return	1993-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-02-03
(E)Annual return	Annual Return	1991-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-28
(E)Notice of registered office and any change thereof	Address Change	1991-05-22
(E)Annual return	Annual Return	1990-12-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-11
(E)Notice of registered office and any change thereof	Address Change	1990-04-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)Annual return	Annual Return	1988-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-25
(E)Notice of registered office and any change thereof	Address Change	1987-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-25
(E)Annual return	Annual Return	1986-02-03
(E)Annual return	Annual Return	1985-04-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-11
(E)Notice of registered office and any change thereof	Address Change	1984-05-11
(E)Annual return	Annual Return	1983-12-28
(E)Special resolution	Other	1983-03-29
Certificate of Incorporation on Change of Name	Name Change	1983-03-29
(E)Annual return	Annual Return	1982-11-30
(E)Annual return	Annual Return	1982-09-08
(E)Annual return	Annual Return	1981-05-26
(E)Notice of registered office and any change thereof	Address Change	1981-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-19
(E)Annual return	Annual Return	1980-03-10
(E)Annual return	Annual Return	1979-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-22
(E)Notice of registered office and any change thereof	Address Change	1978-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-03-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-01-20
(E)Statutory Declaration	Other	1978-01-20
Certificate of Incorporation	Incorporation	1978-01-20

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