PICTA COMPANY LIMITED — Filings & Documents (38)
(E)Return of final meeting
1999-11-25 · Other
(E)Final statement of accounts
1999-11-25 · Other
(E)Special resolution
1999-11-25 · Other
(E)Special resolution
1999-03-22 · Other
(E)Notice of appointment of liquidators
1999-03-22 · Other
(E)Declaration of solvency
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Written resolution
1998-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-05-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Ordinary resolution
1988-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-12 · Other
(E)FIB - Return of allotments
1988-02-12 · Other
(E)Annual return
1988-01-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-12 · Address Change
(E)FIB - Return of allotments
1987-06-12 · Other
(E)Memorandum & Articles of Association
1987-04-10 · Memorandum & Articles
(E)Statutory Declaration
1987-04-10 · Other
Certificate of Incorporation
1987-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-25 | |
| (E)Final statement of accounts | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-22 | |
| (E)Declaration of solvency | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Written resolution | Other | 1998-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-15 | |
| (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 | 1989-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-12 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-12 | |
| (E)FIB - Return of allotments | Other | 1987-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-10 | |
| (E)Statutory Declaration | Other | 1987-04-10 | |
| Certificate of Incorporation | Incorporation | 1987-04-10 |
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