PANTIN LIMITED — Filings & Documents (41)
(E)Final statement of accounts
1999-10-05 · Other
(E)Return of final meeting
1999-10-05 · Other
(E)Special resolution
1999-10-05 · Other
(E)Special resolution
1999-05-12 · Other
(E)Notice of appointment of liquidators
1999-05-12 · Other
(E)Declaration of solvency
1999-05-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)Annual return
1996-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-06-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-25 · Other
(E)Annual return
1995-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-28 · Other
(E)Notice of registered office and any change thereof
1995-11-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1992-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)Resignation letter from directors or secretaries
1991-06-24 · Other
(E)Notice of registered office and any change thereof
1991-06-24 · Address Change
(E)Annual return
1991-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-18 · Annual Return
(E)Annual return
1988-08-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-25 · Memorandum & Articles
(E)Statutory Declaration
1986-11-25 · Other
Certificate of Incorporation
1986-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-10-05 | |
| (E)Return of final meeting | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-10-05 | |
| (E)Special resolution | Other | 1999-05-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-12 | |
| (E)Declaration of solvency | Other | 1999-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-24 | |
| (E)Annual return | Annual Return | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-18 | |
| (E)Annual return | Annual Return | 1988-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-25 | |
| (E)Statutory Declaration | Other | 1986-11-25 | |
| Certificate of Incorporation | Incorporation | 1986-11-25 |
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