PENTROSE COMPANY LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)Memorandum of satisfaction
1990-05-12 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Memorandum of satisfaction
1988-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-02 · Other
(E)Certificate of Registration of Charge
1988-06-02 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-10 · Annual Return
(E)Memorandum & Articles of Association
1987-03-21 · Memorandum & Articles
(E)Annual return
1987-02-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-16 · Other
(E)Certificate of Registration of Charge
1986-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-10 · Other
(E)Certificate of Registration of Charge
1986-12-10 · Charges
(E)Special resolution
1986-11-21 · Other
(E)Special resolution
1986-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-26 · Other
(E)Certificate of Registration of Charge
1985-09-26 · Charges
(E)Notice of registered office and any change thereof
1985-08-16 · Address Change
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1984-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-20 · Address Change
(E)FIB - Return of allotments
1983-09-20 · Other
(E)Notice of registered office and any change thereof
1983-02-04 · Address Change
(E)Annual return
1983-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-08 · Other
(E)Notice of registered office and any change thereof
1982-02-08 · Address Change
(E)Memorandum & Articles of Association
1981-12-29 · Memorandum & Articles
(E)Statutory Declaration
1981-12-29 · Other
Certificate of Incorporation
1981-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-21 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-10 | |
| (E)Special resolution | Other | 1986-11-21 | |
| (E)Special resolution | Other | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-20 | |
| (E)FIB - Return of allotments | Other | 1983-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-29 | |
| (E)Statutory Declaration | Other | 1981-12-29 | |
| Certificate of Incorporation | Incorporation | 1981-12-29 |
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