PIERREFONDS COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-24 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-24 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-24 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1988-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-25 · Other
(E)Annual return
1987-02-17 · Annual Return
(E)Annual return
1986-02-12 · Annual Return
(E)Annual return
1985-09-20 · Annual Return
(E)Annual return
1985-09-20 · Annual Return
(E)FIB - Return of allotments
1985-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-23 · Other
(E)Ordinary resolution
1985-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-23 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Annual return
1982-06-16 · Annual Return
(E)FIB - Return of allotments
1982-04-29 · Other
(E)Ordinary resolution
1982-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-22 · Other
(E)Notice of registered office and any change thereof
1982-01-22 · Address Change
(E)Notice of registered office and any change thereof
1981-09-19 · Address Change
(E)Memorandum & Articles of Association
1981-08-21 · Memorandum & Articles
(E)Statutory Declaration
1981-08-21 · Other
Certificate of Incorporation
1981-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1988-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-25 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)Annual return | Annual Return | 1986-02-12 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-23 | |
| (E)Ordinary resolution | Other | 1985-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-23 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)FIB - Return of allotments | Other | 1982-04-29 | |
| (E)Ordinary resolution | Other | 1982-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-21 | |
| (E)Statutory Declaration | Other | 1981-08-21 | |
| Certificate of Incorporation | Incorporation | 1981-08-21 |
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