PINKERTON PRODUCTS LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1989-11-18 · Other
(E)Return of final meeting
1989-11-18 · Other
(E)Special resolution
1989-11-18 · Other
(E)Declaration of solvency
1989-02-01 · Other
(E)Ordinary resolution
1989-02-01 · Other
(E)Notice of appointment of liquidators
1989-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Special resolution
1988-08-16 · Other
Certificate of Incorporation on Change of Name
1988-08-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-07 · Other
(E)Resignation letter from directors or secretaries
1987-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-11 · Director/Secretary Change
(E)Annual return
1987-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(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
1985-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-03 · Other
(E)Annual return
1984-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1982-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-24 · Other
(E)Annual return
1981-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-22 · Other
(E)Annual return
1980-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-23 · Other
(E)FIB - Return of allotments
1979-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-12 · Other
(E)Notice of registered office and any change thereof
1979-04-19 · Address Change
(E)Memorandum & Articles of Association
1979-04-03 · Memorandum & Articles
(E)Statutory Declaration
1979-04-03 · Other
Certificate of Incorporation
1979-04-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-11-18 | |
| (E)Return of final meeting | Other | 1989-11-18 | |
| (E)Special resolution | Other | 1989-11-18 | |
| (E)Declaration of solvency | Other | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1989-02-01 | |
| (E)Notice of appointment of liquidators | Other | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Special resolution | Other | 1988-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-11 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (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 | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-24 | |
| (E)Annual return | Annual Return | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1980-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-23 | |
| (E)FIB - Return of allotments | Other | 1979-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-03 | |
| (E)Statutory Declaration | Other | 1979-04-03 | |
| Certificate of Incorporation | Incorporation | 1979-04-03 |
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