PENFIELD LIQUID TREATMENT SYSTEMS LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2003-10-17 · Other
(E)Information sheet re S.291(5)
2003-06-13 · Other
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)Annual return
1988-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-21 · Other
(E)Annual return
1986-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-06 · Director/Secretary Change
(E)Special resolution
1985-08-09 · Other
Certificate of Incorporation on Change of Name
1985-08-09 · Name Change
(E)FIB - Return of allotments
1985-05-30 · Other
(E)Ordinary resolution
1985-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)Special resolution
1985-03-02 · Other
(E)Memorandum & Articles of Association
1984-11-20 · Memorandum & Articles
(E)Statutory Declaration
1984-11-20 · Other
Certificate of Incorporation
1984-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-17 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)Annual return | Annual Return | 1988-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-21 | |
| (E)Annual return | Annual Return | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-06 | |
| (E)Special resolution | Other | 1985-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-05-30 | |
| (E)Ordinary resolution | Other | 1985-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)Special resolution | Other | 1985-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-20 | |
| (E)Statutory Declaration | Other | 1984-11-20 | |
| Certificate of Incorporation | Incorporation | 1984-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-20 |
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