PINE-VALLEY COMPANY LIMITED — Filings & Documents (73)
Information sheet re S.291(6) for local company
2006-11-17 · Other
Information sheet re S.291(5) for local company
2006-07-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)Amended document
1998-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-04 · Other
(E)Memorandum of satisfaction
1996-10-01 · Memorandum & Articles
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-04 · Address Change
(E)Annual return
1995-08-11 · Annual Return
(E)Certificate of Registration of Charge
1995-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-10 · Other
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-29 · Director/Secretary Change
(E)Ordinary resolution
1994-02-05 · Other
(E)FIB - Return of allotments
1994-02-05 · Other
(E)FIB - Return of allotments
1994-02-05 · Other
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-04 · Other
(E)FIB - Return of allotments
1992-06-04 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-06-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Ordinary resolution
1991-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-07 · Other
(E)FIB - Return of allotments
1991-05-07 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-20 · Other
(E)Certificate of Registration of Charge
1989-09-20 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FIB - Return of allotments
1988-10-26 · Other
(E)Ordinary resolution
1987-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-15 · Other
(E)Notice of registered office and any change thereof
1987-09-22 · Address Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Annual return
1987-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-09 · Other
(E)Certificate of Registration of Charge
1987-02-09 · Charges
(E) Explanatory Letter
1987-01-21 · Other
(E)Amended document
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Ordinary resolution
1986-09-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-22 · Other
(E)FIB - Return of allotments
1986-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)Annual return
1985-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-20 · Other
(E)Memorandum & Articles of Association
1983-07-05 · Memorandum & Articles
(E)Statutory Declaration
1983-07-05 · Other
Certificate of Incorporation
1983-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-17 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)Amended document | Other | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-29 | |
| (E)Ordinary resolution | Other | 1994-02-05 | |
| (E)FIB - Return of allotments | Other | 1994-02-05 | |
| (E)FIB - Return of allotments | Other | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-04 | |
| (E)FIB - Return of allotments | Other | 1992-06-04 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-06-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Ordinary resolution | Other | 1991-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-07 | |
| (E)FIB - Return of allotments | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-20 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FIB - Return of allotments | Other | 1988-10-26 | |
| (E)Ordinary resolution | Other | 1987-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-09 | |
| (E) Explanatory Letter | Other | 1987-01-21 | |
| (E)Amended document | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Ordinary resolution | Other | 1986-09-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-22 | |
| (E)FIB - Return of allotments | Other | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)Annual return | Annual Return | 1985-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-05 | |
| (E)Statutory Declaration | Other | 1983-07-05 | |
| Certificate of Incorporation | Incorporation | 1983-07-05 |
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