PECUNIA INDUSTRIES LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2005-12-09 · Other
Information sheet re S.291(5) for local company
2005-08-12 · Other
(E)Notice of Cessation of Registered Office
2001-11-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Amended document
2001-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-18 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Notice of registered office and any change thereof
1996-11-07 · Address Change
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)Resignation letter from directors or secretaries
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Ordinary resolution
1996-11-07 · Other
(E)FIB - Return of allotments
1996-11-07 · Other
(E)Annual return
1996-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)Resignation letter from directors or secretaries
1994-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-21 · Other
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-18 · Other
(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
1988-03-18 · Director/Secretary Change
(E)Special resolution
1988-03-04 · Other
Certificate of Incorporation on Change of Name
1988-03-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1987-10-06 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-30 · Director/Secretary Change
(E)Annual return
1985-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-26 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-11 · Other
(E)Annual return
1982-04-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-09 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Amended document | Other | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Ordinary resolution | Other | 1996-11-07 | |
| (E)FIB - Return of allotments | Other | 1996-11-07 | |
| (E)Annual return | Annual Return | 1996-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-18 | |
| (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 | 1988-03-18 | |
| (E)Special resolution | Other | 1988-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-30 | |
| (E)Annual return | Annual Return | 1985-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-26 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 |
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