PIETA INTERNATIONAL LIMITED — Filings & Documents (45)
(E)Memorandum of satisfaction
1988-07-04 · Memorandum & Articles
(E)Final statement of accounts
1987-11-02 · Other
(E)Return of final meeting
1987-11-02 · Other
(E)Special resolution
1987-11-02 · Other
(E)Ordinary and special resolution
1987-04-15 · Other
(E)Notice of appointment of liquidators
1987-04-15 · Other
(E)Declaration of solvency
1987-03-27 · Other
(E)Resignation letter from directors or secretaries
1987-02-20 · Other
(E)Annual return
1987-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Annual return
1986-02-21 · Annual Return
(E)Resignation letter from directors or secretaries
1985-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-04-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-05 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Memorandum of satisfaction
1982-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-26 · Other
(E)Certificate of Registration of Charge
1982-04-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-13 · Other
(E)Notice of transfer of mortgage
1982-03-17 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-14 · Address Change
(E)Annual return
1981-01-14 · Annual Return
(E)Memorandum of satisfaction
1980-12-19 · Memorandum & Articles
(E)Annual return
1980-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-24 · Other
(E)Certificate of Registration of Charge
1980-01-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-19 · Other
(E)Certificate of Registration of Charge
1979-09-19 · Charges
(E)Annual return
1979-05-15 · Annual Return
(E)Ordinary resolution
1979-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-04-26 · Other
(E)FIB - Return of allotments
1979-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-11 · Other
(E)Notice of registered office and any change thereof
1978-11-11 · Address Change
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-04 | |
| (E)Final statement of accounts | Other | 1987-11-02 | |
| (E)Return of final meeting | Other | 1987-11-02 | |
| (E)Special resolution | Other | 1987-11-02 | |
| (E)Ordinary and special resolution | Other | 1987-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1987-04-15 | |
| (E)Declaration of solvency | Other | 1987-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-20 | |
| (E)Annual return | Annual Return | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Annual return | Annual Return | 1986-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-13 | |
| (E)Notice of transfer of mortgage | Other | 1982-03-17 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-14 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-12-19 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-05-15 | |
| (E)Ordinary resolution | Other | 1979-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-04-26 | |
| (E)FIB - Return of allotments | Other | 1979-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-29 |
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