PENNHILL INVESTMENTS LIMITED — Filings & Documents (32)

(E)Final statement of accounts

1987-12-11 · Other

(E)Return of final meeting

1987-12-11 · Other

(E)Special resolution

1987-12-11 · Other

(E)Special resolution

1987-12-11 · Other

(E)Ordinary resolution

1986-12-11 · Other

(E)Notice of appointment of liquidators

1986-12-11 · Other

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

1986-12-10 · Annual Return

(E)Declaration of solvency

1986-12-08 · Other

(E)Annual return

1986-01-27 · Annual Return

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

1985-06-11 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1985-06-11 · Other

(E)FVIIIA - Notice of situation of minute books

1985-06-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-06-11 · Other

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

1984-10-19 · Director/Secretary Change

(E)Annual return

1984-08-29 · Annual Return

(E)Annual return

1983-10-28 · Annual Return

(E)Annual return

1983-01-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-22 · Address Change

(E)Annual return

1982-04-29 · Annual Return

(E)Annual return

1982-04-29 · Annual Return

(E)Ordinary resolution

1981-12-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-12-10 · Other

(E)FIB - Return of allotments

1981-12-10 · Other

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

1981-04-30 · Other

(E)Special resolution

1980-08-12 · Other

Certificate of Incorporation on Change of Name

1980-08-12 · Name Change

(E)Notice of registered office and any change thereof

1980-07-30 · Address Change

(E)FIB - Return of allotments

1980-07-30 · Other

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

1980-07-30 · Other

(E)Memorandum & Articles of Association

1980-06-13 · Memorandum & Articles

(E)Statutory Declaration

1980-06-13 · Other

Certificate of Incorporation

1980-06-13 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-12-11
(E)Return of final meeting	Other	1987-12-11
(E)Special resolution	Other	1987-12-11
(E)Special resolution	Other	1987-12-11
(E)Ordinary resolution	Other	1986-12-11
(E)Notice of appointment of liquidators	Other	1986-12-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1986-12-10
(E)Declaration of solvency	Other	1986-12-08
(E)Annual return	Annual Return	1986-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-11
(E)FVIIC - Notice of situation of register of members	Other	1985-06-11
(E)FVIIIA - Notice of situation of minute books	Other	1985-06-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-19
(E)Annual return	Annual Return	1984-08-29
(E)Annual return	Annual Return	1983-10-28
(E)Annual return	Annual Return	1983-01-22
(E)Notice of registered office and any change thereof	Address Change	1982-10-22
(E)Annual return	Annual Return	1982-04-29
(E)Annual return	Annual Return	1982-04-29
(E)Ordinary resolution	Other	1981-12-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-12-10
(E)FIB - Return of allotments	Other	1981-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-30
(E)Special resolution	Other	1980-08-12
Certificate of Incorporation on Change of Name	Name Change	1980-08-12
(E)Notice of registered office and any change thereof	Address Change	1980-07-30
(E)FIB - Return of allotments	Other	1980-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-06-13
(E)Statutory Declaration	Other	1980-06-13
Certificate of Incorporation	Incorporation	1980-06-13

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