PENFORD LIMITED — Filings & Documents (50)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(C)FAR3 - Annual Return - Certificate of no change
2004-02-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-03-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-06-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-03-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-03 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-16 · Other
(E)Annual return
1993-05-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Annual return
1992-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-16 · Address Change
(E)Resignation letter from directors or secretaries
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-08-02 · Annual Return
(E)Annual return
1990-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FVIII - Annual return by certificate of no change
1989-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-12 · Annual Return
(E)Annual return
1987-11-03 · Annual Return
(E)Annual return
1987-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Ordinary resolution
1987-06-22 · Other
(E)Notice of registered office and any change thereof
1985-05-11 · Address Change
(E)FIB - Return of allotments
1985-04-30 · Other
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)Ordinary resolution
1985-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-18 · Other
(E)Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Statutory Declaration
1985-01-22 · Other
Certificate of Incorporation
1985-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-03 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-12 | |
| (E)Annual return | Annual Return | 1987-11-03 | |
| (E)Annual return | Annual Return | 1987-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Ordinary resolution | Other | 1987-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-11 | |
| (E)FIB - Return of allotments | Other | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)Ordinary resolution | Other | 1985-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Statutory Declaration | Other | 1985-01-22 | |
| Certificate of Incorporation | Incorporation | 1985-01-22 |
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