PINE RIVER DEVELOPMENT LIMITED — Filings & Documents (76)
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-14 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-11-10 · Charges
(E)Notice of mortgagee going out of possession
2000-09-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)Notice of mortgagee going into possession
2000-03-31 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-10 · Director/Secretary Change
(E)Annual return
1997-04-30 · Annual Return
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)Amended document
1996-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)Annual return
1996-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-08 · Other
(E)Court order under s.86
1995-11-08 · Other
(E)Certificate of Registration of Charge
1995-11-08 · Charges
(E)Annual return
1995-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-19 · Other
(E)Certificate of Registration of Charge
1994-04-19 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-11-27 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-30 · Other
(E)Certificate of Registration of Charge
1990-11-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-17 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Special resolution
1989-07-18 · Other
Certificate of Incorporation on Change of Name
1989-07-18 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1989-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-28 · Annual Return
(E)Memorandum of satisfaction
1988-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-01 · Other
(E)Certificate of Registration of Charge
1988-06-01 · Charges
(E)Ordinary resolution
1988-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-21 · Other
(E)FIB - Return of allotments
1988-03-21 · Other
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E) Explanatory Letter
1988-02-05 · Other
(E)Amended document
1988-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-27 · Address Change
(E)Ordinary resolution
1987-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-27 · Other
(E)FIB - Return of allotments
1987-06-27 · Other
(E)Notice of registered office and any change thereof
1987-06-18 · Address Change
(E)Memorandum & Articles of Association
1987-04-24 · Memorandum & Articles
(E)Statutory Declaration
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-14 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-10 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)Amended document | Other | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-08 | |
| (E)Court order under s.86 | Other | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-17 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Special resolution | Other | 1989-07-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-01 | |
| (E)Ordinary resolution | Other | 1988-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-21 | |
| (E)FIB - Return of allotments | Other | 1988-03-21 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E) Explanatory Letter | Other | 1988-02-05 | |
| (E)Amended document | Other | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-27 | |
| (E)Ordinary resolution | Other | 1987-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-24 | |
| (E)Statutory Declaration | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 |
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