PENTILA LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1997-05-27 · Other
(E)Return of final meeting
1997-05-27 · Other
(E)Special resolution
1997-05-27 · Other
(E)Notice of appointment of liquidators
1996-11-26 · Other
(E)Special resolution
1996-11-26 · Other
(E)Declaration of solvency
1996-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)Memorandum of satisfaction
1996-05-17 · Memorandum & Articles
(E)Annual return
1995-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-07 · Address Change
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-17 · Other
(E)Certificate of Registration of Charge
1989-08-17 · Charges
(E)Annual return
1989-01-23 · Annual Return
(E)Annual return
1988-10-27 · Annual Return
(E)Annual return
1987-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-28 · Other
(E)Certificate of Registration of Charge
1986-11-28 · Charges
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-18 · Other
(E)Certificate of Registration of Charge
1985-07-18 · Charges
(E)Annual return
1985-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1985-05-27 · Other
(E)Resignation letter from directors or secretaries
1985-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-07-06 · Annual Return
(E)Annual return
1984-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FIB - Return of allotments
1982-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Notice of registered office and any change thereof
1982-08-06 · Address Change
(E)Memorandum & Articles of Association
1982-06-04 · Memorandum & Articles
(E)Statutory Declaration
1982-06-04 · Other
Certificate of Incorporation
1982-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-05-27 | |
| (E)Return of final meeting | Other | 1997-05-27 | |
| (E)Special resolution | Other | 1997-05-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-26 | |
| (E)Declaration of solvency | Other | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-17 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1988-10-27 | |
| (E)Annual return | Annual Return | 1987-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-28 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-18 | |
| (E)Annual return | Annual Return | 1985-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-04 | |
| (E)Statutory Declaration | Other | 1982-06-04 | |
| Certificate of Incorporation | Incorporation | 1982-06-04 |
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