PINEWELL LIMITED — Filings & Documents (41)
(E)Special resolution
1994-12-30 · Other
(E)Liquidator's statement of account
1994-12-30 · Winding Up
(E)Final statement of accounts
1994-12-30 · Other
(E)Return of final meeting
1994-12-30 · Other
(E)Liquidator's statement of account
1994-06-15 · Winding Up
(E)Liquidator's statement of account
1994-01-28 · Winding Up
(E)Liquidator's statement of account
1993-05-26 · Winding Up
(E)Liquidator's statement of account
1993-02-18 · Winding Up
(E)Liquidator's statement of account
1992-07-07 · Winding Up
(E)Ordinary and special resolution
1991-04-02 · Other
(E)Notice of appointment of liquidators
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-25 · Director/Secretary Change
(E)Declaration of solvency
1991-03-25 · Other
(E)Annual return
1990-04-17 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)Resignation letter from directors or secretaries
1988-10-07 · Other
(E)Annual return
1988-07-11 · Annual Return
(E)Memorandum of satisfaction
1988-02-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Ordinary resolution
1986-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-15 · Other
(E)FIB - Return of allotments
1986-12-15 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Memorandum & Articles of Association
1986-11-11 · Memorandum & Articles
(E)Statutory Declaration
1986-11-11 · Other
Certificate of Incorporation
1986-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1994-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 1994-12-30 | |
| (E)Final statement of accounts | Other | 1994-12-30 | |
| (E)Return of final meeting | Other | 1994-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 1994-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 1994-01-28 | |
| (E)Liquidator's statement of account | Winding Up | 1993-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 1993-02-18 | |
| (E)Liquidator's statement of account | Winding Up | 1992-07-07 | |
| (E)Ordinary and special resolution | Other | 1991-04-02 | |
| (E)Notice of appointment of liquidators | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-25 | |
| (E)Declaration of solvency | Other | 1991-03-25 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-07 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Ordinary resolution | Other | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-15 | |
| (E)FIB - Return of allotments | Other | 1986-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-11 | |
| (E)Statutory Declaration | Other | 1986-11-11 | |
| Certificate of Incorporation | Incorporation | 1986-11-11 |
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