PUTA CALIENTE LIMITED — Filings & Documents (24)

(E)Extraordinary resolution

1982-10-15 · Other

(E)Return of final meeting

1982-10-15 · Other

(E)Final statement of accounts

1982-10-15 · Other

(E)Special resolution

1982-08-03 · Other

(E)Notice of appointment of liquidators

1982-08-03 · Other

(E)Declaration of solvency

1982-07-10 · Other

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

1982-07-08 · Other

(E)Ordinary resolution

1982-06-12 · Other

(E)FIII - Notice of increase in nominal capital

1982-06-12 · Other

(E)FIB - Return of allotments

1982-06-12 · Other

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

1982-05-22 · Other

(E)Annual return

1981-08-28 · Annual Return

(E)Annual return

1980-05-20 · Annual Return

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

1980-03-06 · Other

(E)Annual return

1979-12-31 · Annual Return

(E)Statutory Declaration

1979-03-20 · Other

(E)Annual return

1979-03-20 · Annual Return

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

1979-01-04 · Other

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

1979-01-04 · Other

(E)Annual return

1979-01-04 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-27 · Address Change

(E)Memorandum & Articles of Association

1978-09-22 · Memorandum & Articles

(E)Statutory Declaration

1978-09-22 · Other

Certificate of Incorporation

1978-09-22 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1982-10-15
(E)Return of final meeting	Other	1982-10-15
(E)Final statement of accounts	Other	1982-10-15
(E)Special resolution	Other	1982-08-03
(E)Notice of appointment of liquidators	Other	1982-08-03
(E)Declaration of solvency	Other	1982-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-08
(E)Ordinary resolution	Other	1982-06-12
(E)FIII - Notice of increase in nominal capital	Other	1982-06-12
(E)FIB - Return of allotments	Other	1982-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-22
(E)Annual return	Annual Return	1981-08-28
(E)Annual return	Annual Return	1980-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-06
(E)Annual return	Annual Return	1979-12-31
(E)Statutory Declaration	Other	1979-03-20
(E)Annual return	Annual Return	1979-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-04
(E)Annual return	Annual Return	1979-01-04
(E)Notice of registered office and any change thereof	Address Change	1978-11-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-09-22
(E)Statutory Declaration	Other	1978-09-22
Certificate of Incorporation	Incorporation	1978-09-22

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