PENNHILL AGENCIES LIMITED — Filings & Documents (24)

(E)Information sheet re striking off of this company under consideration

1989-12-31 · Other

(E)Information sheet re S.291(3)

1989-12-31 · Other

(E)Information sheet re S.291(6)

1989-12-31 · Other

(E)Resignation letter from directors or secretaries

1989-01-26 · Other

(E)Resignation letter from directors or secretaries

1989-01-26 · Other

(E)Resignation letter from directors or secretaries

1989-01-26 · Other

(E)Resignation letter from directors or secretaries

1989-01-26 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-26 · Director/Secretary Change

(E)Annual return

1988-12-03 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

(E)Annual return

1986-12-29 · Annual Return

(E)Annual return

1986-02-19 · Annual Return

(E)Annual return

1985-03-15 · Annual Return

(E)Annual return

1985-03-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-15 · Director/Secretary Change

(E)Annual return

1983-02-26 · Annual Return

(E)Notice of registered office and any change thereof

1982-11-02 · Address Change

(E)Special resolution

1982-08-10 · Other

Certificate of Incorporation on Change of Name

1982-08-10 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-05 · Other

(E)Notice of registered office and any change thereof

1982-06-17 · Address Change

(E)Memorandum & Articles of Association

1982-06-11 · Memorandum & Articles

(E)Statutory Declaration

1982-06-11 · Other

Certificate of Incorporation

1982-06-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re striking off of this company under consideration	Other	1989-12-31
(E)Information sheet re S.291(3)	Other	1989-12-31
(E)Information sheet re S.291(6)	Other	1989-12-31
(E)Resignation letter from directors or secretaries	Other	1989-01-26
(E)Resignation letter from directors or secretaries	Other	1989-01-26
(E)Resignation letter from directors or secretaries	Other	1989-01-26
(E)Resignation letter from directors or secretaries	Other	1989-01-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-26
(E)Annual return	Annual Return	1988-12-03
(E)Annual return	Annual Return	1988-02-11
(E)Annual return	Annual Return	1986-12-29
(E)Annual return	Annual Return	1986-02-19
(E)Annual return	Annual Return	1985-03-15
(E)Annual return	Annual Return	1985-03-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-15
(E)Annual return	Annual Return	1983-02-26
(E)Notice of registered office and any change thereof	Address Change	1982-11-02
(E)Special resolution	Other	1982-08-10
Certificate of Incorporation on Change of Name	Name Change	1982-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-05
(E)Notice of registered office and any change thereof	Address Change	1982-06-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-06-11
(E)Statutory Declaration	Other	1982-06-11
Certificate of Incorporation	Incorporation	1982-06-11

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