PONDLINE LIMITED — Filings & Documents (48)

(E)Return of final meeting

2003-09-10 · Other

(E)Final statement of accounts

2003-09-10 · Other

(E)Special resolution

2003-09-10 · Other

(E)Ordinary and special resolution

2003-05-21 · Other

(E)Notice of appointment of liquidators

2003-05-21 · Other

(E)Declaration of solvency

2003-04-28 · Other

(E)FAR1 - Annual return (with a list of members)

2002-08-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-09-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-09-07 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-07 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-09-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-09-09 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-10-17 · Other

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

1996-10-17 · Director/Secretary Change

(E)FIB - Return of allotments

1996-10-17 · Other

(E)Ordinary resolution

1996-10-17 · Other

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

1996-08-29 · Annual Return

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

1995-08-30 · Annual Return

(E)Annual return

1994-09-08 · Annual Return

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

1994-09-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-10-14 · Address Change

(E)Annual return

1993-10-14 · Annual Return

(E)Annual return

1992-12-11 · Annual Return

(E)Ordinary resolution

1992-10-30 · Other

(E)FIB - Return of allotments

1992-04-15 · Other

(E)Notice of registered office and any change thereof

1992-02-11 · Address Change

(E)Annual return

1992-02-11 · Annual Return

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

1990-11-28 · Annual Return

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

1990-02-10 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

(E)Annual return

1989-01-30 · Annual Return

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

1989-01-30 · Annual Return

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

1989-01-30 · Annual Return

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

1989-01-30 · Director/Secretary Change

(E)Annual return

1989-01-30 · Annual Return

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

1989-01-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-11 · Address Change

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1982-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-17 · Address Change

(E)FIB - Return of allotments

1980-12-17 · Other

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

1980-12-10 · Other

(E)Memorandum & Articles of Association

1980-08-27 · Memorandum & Articles

(E)Statutory Declaration

1980-08-27 · Other

Certificate of Incorporation

1980-08-27 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	2003-09-10
(E)Final statement of accounts	Other	2003-09-10
(E)Special resolution	Other	2003-09-10
(E)Ordinary and special resolution	Other	2003-05-21
(E)Notice of appointment of liquidators	Other	2003-05-21
(E)Declaration of solvency	Other	2003-04-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-09-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-09-07
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-09-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-09-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-09-09
(E)FIII - Notice of increase in nominal capital	Other	1996-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-17
(E)FIB - Return of allotments	Other	1996-10-17
(E)Ordinary resolution	Other	1996-10-17
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-08-29
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-08-30
(E)Annual return	Annual Return	1994-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-08
(E)Notice of registered office and any change thereof	Address Change	1993-10-14
(E)Annual return	Annual Return	1993-10-14
(E)Annual return	Annual Return	1992-12-11
(E)Ordinary resolution	Other	1992-10-30
(E)FIB - Return of allotments	Other	1992-04-15
(E)Notice of registered office and any change thereof	Address Change	1992-02-11
(E)Annual return	Annual Return	1992-02-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-10
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-30
(E)Annual return	Annual Return	1989-01-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-01-11
(E)Notice of registered office and any change thereof	Address Change	1989-01-11
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1982-01-13
(E)Notice of registered office and any change thereof	Address Change	1980-12-17
(E)FIB - Return of allotments	Other	1980-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-08-27
(E)Statutory Declaration	Other	1980-08-27
Certificate of Incorporation	Incorporation	1980-08-27

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