PINEROCK LIMITED — Filings & Documents (99)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-05-07 · Other
(E)Return of final meeting
2007-05-07 · Other
(E)Final statement of accounts
2007-05-07 · Other
(E)Special resolution
2007-05-07 · Other
(E)Special Resolution (Winding Up)
2006-05-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-10 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-11 · Share Related
(E)FSC1 - Return of Allotments
2006-04-11 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-04-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-22 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-08 · Director/Secretary Change
(E)Annual return
1994-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-23 · Address Change
(E)Annual return
1991-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-08 · Address Change
(E)Annual return
1990-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-07 · Director/Secretary Change
(E)Annual return
1989-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)Annual return
1987-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Annual return
1986-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Annual return
1985-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-07-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Annual return
1983-09-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-21 · Other
(E)Annual return
1982-10-07 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-13 · Other
(E)Notice of registered office and any change thereof
1981-09-17 · Address Change
(E)Memorandum & Articles of Association
1981-09-11 · Memorandum & Articles
(E)Statutory Declaration
1981-09-11 · Other
Certificate of Incorporation
1981-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-05-07 | |
| (E)Return of final meeting | Other | 2007-05-07 | |
| (E)Final statement of accounts | Other | 2007-05-07 | |
| (E)Special resolution | Other | 2007-05-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-11 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-08 | |
| (E)Annual return | Annual Return | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-07 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-07-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-21 | |
| (E)Annual return | Annual Return | 1982-10-07 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-11 | |
| (E)Statutory Declaration | Other | 1981-09-11 | |
| Certificate of Incorporation | Incorporation | 1981-09-11 |
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