PUKING LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2005-09-23 · Other
Information sheet re S.291(5) for local company
2005-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2000-12-13 · Charges
(E)Notice of mortgagee going into possession
2000-06-16 · Charges
(E)Notice of mortgagee going into possession
1999-10-22 · Charges
(C)Certificate of Registration of Charge
1999-08-30 · Charges
(C)FM1 - Mortgage or charge details
1999-08-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-10-29 · Annual Return
(E)Memorandum of satisfaction
1998-07-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-06 · Charges
(E)Certificate of Registration of Charge
1998-03-06 · Charges
(E)Memorandum of satisfaction
1998-02-27 · Memorandum & Articles
(E)Amended document
1997-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Data Input Form
1997-11-19 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-10-20 · Annual Return
(E)Certificate of Registration of Charge
1997-09-26 · Charges
(E)FM1 - Mortgage or charge details
1997-09-26 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-03 · Annual Return
(E)Certificate of Registration of Charge
1995-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-08 · Other
(E)Annual return
1994-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-12-22 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-07-28 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-10 · Other
(E)Certificate of Registration of Charge
1992-09-10 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-09 · Other
(E)Certificate of Registration of Charge
1992-01-09 · Charges
(E)Memorandum of satisfaction
1991-12-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-22 · Other
(E)Certificate of Registration of Charge
1991-07-22 · Charges
(E)FVIII - Annual return by certificate of no change
1991-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-09-04 · Annual Return
(E)Annual return
1989-07-31 · Annual Return
(E)Annual return
1989-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-26 · Address Change
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)Resignation letter from directors or secretaries
1988-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)Ordinary resolution
1988-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-06 · Other
(E)FIB - Return of allotments
1988-06-06 · Other
(E)Notice of registered office and any change thereof
1987-03-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-07 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1987-03-07 · Other
(E)Ordinary resolution
1987-03-07 · Other
(E)FIB - Return of allotments
1987-03-07 · Other
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-09-23 | |
| Information sheet re S.291(5) for local company | Other | 2005-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-12-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-16 | |
| (E)Notice of mortgagee going into possession | Charges | 1999-10-22 | |
| (C)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-27 | |
| (E)Amended document | Other | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Data Input Form | Other | 1997-11-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-08 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-04 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)Ordinary resolution | Other | 1988-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-06 | |
| (E)FIB - Return of allotments | Other | 1988-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-07 | |
| (E)Ordinary resolution | Other | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1987-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 |
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