PENCOED LIMITED — Filings & Documents (32)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-07 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-02-07 · Other
(E)Annual return
1991-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Annual return
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1986-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-11-28 · Director/Secretary Change
(E)Notice of appointment of receiver
1985-11-28 · Other
(E)Notice of registered office and any change thereof
1985-11-28 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-07 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-28 | |
| (E)Notice of appointment of receiver | Other | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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