POTHONIER INVESTMENTS LIMITED — Filings & Documents (42)
(E)Final statement of accounts
1993-01-05 · Other
(E)Return of final meeting
1993-01-05 · Other
(E)Special resolution
1993-01-05 · Other
(E)Declaration of solvency
1992-09-21 · Other
(E)Special resolution
1992-09-21 · Other
(E)Notice of appointment of liquidators
1992-09-21 · Other
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-07-29 · Annual Return
(E)Annual return
1991-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-14 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)Special resolution
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-07 · Other
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1987-09-10 · Annual Return
(E)Annual return
1986-09-04 · Annual Return
(E)Annual return
1985-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-13 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Annual return
1983-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-20 · Address Change
(E)Annual return
1982-10-18 · Annual Return
(E)Annual return
1981-12-04 · Annual Return
(E)Annual return
1980-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Memorandum & Articles of Association
1979-09-28 · Memorandum & Articles
(E)Statutory Declaration
1979-09-28 · Other
Certificate of Incorporation
1979-09-28 · Incorporation
(E)Notice of registered office and any change thereof
1979-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-01-05 | |
| (E)Return of final meeting | Other | 1993-01-05 | |
| (E)Special resolution | Other | 1993-01-05 | |
| (E)Declaration of solvency | Other | 1992-09-21 | |
| (E)Special resolution | Other | 1992-09-21 | |
| (E)Notice of appointment of liquidators | Other | 1992-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-29 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)Special resolution | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-09-04 | |
| (E)Annual return | Annual Return | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Annual return | Annual Return | 1983-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Annual return | Annual Return | 1981-12-04 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-28 | |
| (E)Statutory Declaration | Other | 1979-09-28 | |
| Certificate of Incorporation | Incorporation | 1979-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-28 |
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