PINEFIT LIMITED — Filings & Documents (29)

(E)Information sheet re s.291(6)

1996-12-31 · Other

(E)Information sheet re s.291(5)

1996-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-12-27 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-12-27 · Other

(E)Resignation letter from directors or secretaries

1996-12-27 · Other

(E)Resignation letter from directors or secretaries

1996-12-27 · Other

(E)Resignation letter from directors or secretaries

1996-12-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-11-20 · Director/Secretary Change

(E)Annual return

1996-11-20 · Annual Return

(E)Annual return

1996-11-20 · Annual Return

(E)Annual return

1994-08-31 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-02 · Address Change

(E)Annual return

1994-02-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-02 · Director/Secretary Change

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-04 · Director/Secretary Change

(E)Annual return

1991-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-17 · Director/Secretary Change

(E)Annual return

1990-01-24 · Annual Return

(E)FX(i) - Return of first directors and secretary

1988-09-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-09-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-28 · Address Change

(E)FX(i) - Return of first directors and secretary

1988-09-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-09-02 · Address Change

(E)Memorandum & Articles of Association

1988-08-26 · Memorandum & Articles

(E)Statutory Declaration

1988-08-26 · Other

Certificate of Incorporation

1988-08-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1996-12-31
(E)Information sheet re s.291(5)	Other	1996-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-27
(E)FIXA - Notice of resignation of director or secretary	Other	1996-12-27
(E)Resignation letter from directors or secretaries	Other	1996-12-27
(E)Resignation letter from directors or secretaries	Other	1996-12-27
(E)Resignation letter from directors or secretaries	Other	1996-12-27
(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	1996-11-20
(E)Annual return	Annual Return	1996-11-20
(E)Annual return	Annual Return	1994-08-31
(E)Notice of registered office and any change thereof	Address Change	1994-02-02
(E)Annual return	Annual Return	1994-02-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-02
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-04
(E)Annual return	Annual Return	1991-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-17
(E)Annual return	Annual Return	1990-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-09-28
(E)Notice of registered office and any change thereof	Address Change	1988-09-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-09-02
(E)Notice of registered office and any change thereof	Address Change	1988-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-08-26
(E)Statutory Declaration	Other	1988-08-26
Certificate of Incorporation	Incorporation	1988-08-26

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