PENNVASIA LIMITED — Filings & Documents (94)
(E)Return of final meeting
2001-01-17 · Other
(E)Final statement of accounts
2001-01-17 · Other
(E)Ordinary and special resolution
2000-09-21 · Other
(E)Ordinary and special resolution
2000-09-21 · Other
(E)Notice of appointment of liquidators
2000-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)Declaration of solvency
2000-08-30 · Other
(E)Declaration of solvency
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)Resignation letter from directors or secretaries
1999-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)Resignation letter from directors or secretaries
1998-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-07 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-07 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Annual return
1994-12-29 · Annual Return
(E)FIB - Return of allotments
1994-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-04-27 · Other
(E)Notice of registered office and any change thereof
1994-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)Annual return
1993-07-20 · Annual Return
(E)FIB - Return of allotments
1993-07-20 · Other
(E)Ordinary resolution
1993-07-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-14 · Other
(E)Annual return
1992-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)Annual return
1991-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-22 · Director/Secretary Change
(E)Annual return
1990-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)Annual return
1988-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1988-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E) Explanatory Letter
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E)Amended document
1987-06-04 · Other
(E) Explanatory Letter
1987-02-10 · Other
(E)Amended document
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1987-01-21 · Annual Return
(E)Annual return
1986-07-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-23 · Other
(E)Notice of registered office and any change thereof
1986-01-23 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-01-23 · Other
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Special resolution
1985-04-19 · Other
Certificate of Incorporation on Change of Name
1985-04-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-04-16 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-16 · Other
(E)Memorandum & Articles of Association
1983-10-21 · Memorandum & Articles
(E)Statutory Declaration
1983-10-21 · Other
Certificate of Incorporation
1983-10-21 · Incorporation
(E)Notice of registered office and any change thereof
1983-10-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-17 | |
| (E)Final statement of accounts | Other | 2001-01-17 | |
| (E)Ordinary and special resolution | Other | 2000-09-21 | |
| (E)Ordinary and special resolution | Other | 2000-09-21 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)Declaration of solvency | Other | 2000-08-30 | |
| (E)Declaration of solvency | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FIB - Return of allotments | Other | 1994-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-07-20 | |
| (E)FIB - Return of allotments | Other | 1993-07-20 | |
| (E)Ordinary resolution | Other | 1993-07-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-22 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E) Explanatory Letter | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E)Amended document | Other | 1987-06-04 | |
| (E) Explanatory Letter | Other | 1987-02-10 | |
| (E)Amended document | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Special resolution | Other | 1985-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-21 | |
| (E)Statutory Declaration | Other | 1983-10-21 | |
| Certificate of Incorporation | Incorporation | 1983-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-21 |
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