PITHILL INVESTMENTS LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1996-07-01 · Other

(E)Special resolution

1996-07-01 · Other

(E)Final statement of accounts

1996-07-01 · Other

(E)Notice of appointment of liquidators

1996-03-06 · Other

(E)Special resolution

1996-03-06 · Other

(E)Declaration of solvency

1996-02-10 · Other

(E)Reprint of Memorandum & Articles of Association

1995-09-27 · Memorandum & Articles

(E)Annual return

1995-07-04 · Annual Return

(E)Notice of registered office and any change thereof

1995-05-02 · Address Change

(E)Annual return

1994-08-10 · Annual Return

(E)Annual return

1993-12-31 · Annual Return

(E)Special resolution

1993-11-12 · Other

(E)Notice of registered office and any change thereof

1993-07-14 · Address Change

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1992-01-23 · Annual Return

(E)Annual return

1991-01-15 · Annual Return

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

1990-10-25 · Director/Secretary Change

(E)Annual return

1990-02-01 · Annual Return

(E)Annual return

1988-12-08 · Annual Return

(E)Annual return

1988-02-09 · Annual Return

(E)Memorandum of satisfaction

1987-10-27 · Memorandum & Articles

(E)Annual return

1987-01-28 · Annual Return

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

1986-11-11 · Other

(E)Certificate of Registration of Charge

1986-11-11 · Charges

(E)Annual return

1986-01-08 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-01-15 · Director/Secretary Change

(E)Annual return

1985-01-15 · Annual Return

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

1984-10-09 · Director/Secretary Change

(E)Annual return

1984-05-28 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

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

1982-08-25 · Other

(E)Certificate of Registration of Charge

1982-08-25 · Charges

(E)Annual return

1982-02-17 · Annual Return

(E)FIB - Return of allotments

1981-05-23 · Other

(E)Annual return

1980-11-25 · Annual Return

(E)Notice of registered office and any change thereof

1980-08-08 · Address Change

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

1980-08-08 · Other

(E)Memorandum & Articles of Association

1980-06-27 · Memorandum & Articles

(E)Statutory Declaration

1980-06-27 · Other

Certificate of Incorporation

1980-06-27 · Incorporation

(E)Notice of registered office and any change thereof

1980-06-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-07-01
(E)Special resolution	Other	1996-07-01
(E)Final statement of accounts	Other	1996-07-01
(E)Notice of appointment of liquidators	Other	1996-03-06
(E)Special resolution	Other	1996-03-06
(E)Declaration of solvency	Other	1996-02-10
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1995-09-27
(E)Annual return	Annual Return	1995-07-04
(E)Notice of registered office and any change thereof	Address Change	1995-05-02
(E)Annual return	Annual Return	1994-08-10
(E)Annual return	Annual Return	1993-12-31
(E)Special resolution	Other	1993-11-12
(E)Notice of registered office and any change thereof	Address Change	1993-07-14
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1992-01-23
(E)Annual return	Annual Return	1991-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-25
(E)Annual return	Annual Return	1990-02-01
(E)Annual return	Annual Return	1988-12-08
(E)Annual return	Annual Return	1988-02-09
(E)Memorandum of satisfaction	Memorandum & Articles	1987-10-27
(E)Annual return	Annual Return	1987-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-11-11
(E)Certificate of Registration of Charge	Charges	1986-11-11
(E)Annual return	Annual Return	1986-01-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-15
(E)Annual return	Annual Return	1985-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1984-05-28
(E)Annual return	Annual Return	1983-02-04
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-08-25
(E)Certificate of Registration of Charge	Charges	1982-08-25
(E)Annual return	Annual Return	1982-02-17
(E)FIB - Return of allotments	Other	1981-05-23
(E)Annual return	Annual Return	1980-11-25
(E)Notice of registered office and any change thereof	Address Change	1980-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-08
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-06-27
(E)Statutory Declaration	Other	1980-06-27
Certificate of Incorporation	Incorporation	1980-06-27
(E)Notice of registered office and any change thereof	Address Change	1980-06-27

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