INTERNATIONAL PENCIL LIMITED — Filings & Documents (58)
(E)Return of final meeting
1996-04-15 · Other
(E)Final statement of accounts
1996-04-15 · Other
(E)Notice of appointment of liquidators
1995-06-21 · Other
(E)Special resolution
1995-06-14 · Other
(E)Notice of registered office and any change thereof
1995-06-14 · Address Change
(E)Declaration of solvency
1995-05-31 · Other
(E)Annual return
1994-11-14 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)Memorandum of satisfaction
1992-10-26 · Memorandum & Articles
(E)Annual return
1992-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E) Explanatory Letter
1991-11-28 · Other
(E)Amended document
1991-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)FIB - Return of allotments
1990-12-28 · Other
(E)Ordinary resolution
1990-12-20 · Other
(E)Annual return
1990-09-26 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-08-24 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-24 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Annual return
1989-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)Memorandum of satisfaction
1986-07-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-03 · Other
(E)Certificate of Registration of Charge
1986-06-03 · Charges
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1984-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-29 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-23 · Other
(E)Certificate of Registration of Charge
1984-10-23 · Charges
(E)Annual return
1983-11-26 · Annual Return
(E)Annual return
1982-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Special resolution
1982-06-02 · Other
Certificate of Incorporation on Change of Name
1982-06-02 · Name Change
(E)Notice of registered office and any change thereof
1982-05-05 · Address Change
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Memorandum & Articles of Association
1981-11-13 · Memorandum & Articles
(E)Statutory Declaration
1981-11-13 · Other
Certificate of Incorporation
1981-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-15 | |
| (E)Final statement of accounts | Other | 1996-04-15 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-21 | |
| (E)Special resolution | Other | 1995-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-14 | |
| (E)Declaration of solvency | Other | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-26 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E) Explanatory Letter | Other | 1991-11-28 | |
| (E)Amended document | Other | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FIB - Return of allotments | Other | 1990-12-28 | |
| (E)Ordinary resolution | Other | 1990-12-20 | |
| (E)Annual return | Annual Return | 1990-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-23 | |
| (E)Annual return | Annual Return | 1983-11-26 | |
| (E)Annual return | Annual Return | 1982-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Special resolution | Other | 1982-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-13 | |
| (E)Statutory Declaration | Other | 1981-11-13 | |
| Certificate of Incorporation | Incorporation | 1981-11-13 |
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