PINKNEY LIMITED — Filings & Documents (53)
(E)Return of final meeting
1997-09-23 · Other
(E)Special resolution
1997-09-23 · Other
(E)Final statement of accounts
1997-09-23 · Other
(E)Special resolution
1997-04-14 · Other
(E)Notice of appointment of liquidators
1997-04-14 · Other
(E)Declaration of solvency
1997-03-18 · Other
(E)Annual return
1996-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-03 · Memorandum & Articles
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)Annual return
1994-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-07-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)Annual return
1991-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-24 · Other
(E)Certificate of Registration of Charge
1989-02-24 · Charges
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-11-30 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)Annual return
1985-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-06-23 · Address Change
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1983-12-14 · Annual Return
(E)Annual return
1983-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)Notice of registered office and any change thereof
1981-08-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-17 · Other
(E)FIB - Return of allotments
1981-08-17 · Other
(E)Memorandum & Articles of Association
1981-05-29 · Memorandum & Articles
(E)Statutory Declaration
1981-05-29 · Other
Certificate of Incorporation
1981-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-09-23 | |
| (E)Special resolution | Other | 1997-09-23 | |
| (E)Final statement of accounts | Other | 1997-09-23 | |
| (E)Special resolution | Other | 1997-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1997-04-14 | |
| (E)Declaration of solvency | Other | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-30 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-23 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)Annual return | Annual Return | 1983-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-17 | |
| (E)FIB - Return of allotments | Other | 1981-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-29 | |
| (E)Statutory Declaration | Other | 1981-05-29 | |
| Certificate of Incorporation | Incorporation | 1981-05-29 |
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