PINE LAKE SEAFOOD RESTAURANT COMPANY LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)Information sheet re S.291(3)
2003-02-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-16 · Annual Return
(E)Information sheet re striking off of this company under consideration
2002-11-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-20 · Annual Return
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)Annual return
1996-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1988-02-01 · Other
(E)Ordinary resolution
1988-02-01 · Other
(E)FIB - Return of allotments
1987-10-24 · Other
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-09 · Other
(E)Notice of registered office and any change thereof
1987-02-09 · Address Change
(E)Memorandum & Articles of Association
1986-12-05 · Memorandum & Articles
(E)Statutory Declaration
1986-12-05 · Other
Certificate of Incorporation
1986-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)Information sheet re S.291(3) | Other | 2003-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-16 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2002-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-20 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-01 | |
| (E)Ordinary resolution | Other | 1988-02-01 | |
| (E)FIB - Return of allotments | Other | 1987-10-24 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-05 | |
| (E)Statutory Declaration | Other | 1986-12-05 | |
| Certificate of Incorporation | Incorporation | 1986-12-05 |
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