PAMPLIN ENTERPRISES LIMITED — Filings & Documents (25)

(E)Final statement of accounts

1999-02-11 · Other

(E)Return of final meeting

1999-02-11 · Other

(E)Special resolution

1999-02-11 · Other

(E)Declaration of solvency

1998-09-02 · Other

(E)Special resolution

1998-09-02 · Other

(E)Notice of appointment of liquidators

1998-09-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-08-07 · Other

(E)Resignation letter from directors or secretaries

1998-08-07 · Other

(E)FAR1 - Annual return (with a list of members)

1997-11-05 · Annual Return

(E)Annual return

1996-12-11 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1995-11-15 · Annual Return

(E)Annual return

1994-11-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-12-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-09-07 · Annual Return

(E)Annual return

1991-07-15 · Annual Return

(E)Special resolution

1990-11-16 · Other

Certificate of Incorporation on Change of Name

1990-11-16 · Name Change

(E)Annual return

1990-05-30 · Annual Return

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

1989-09-01 · Director/Secretary Change

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

1989-01-31 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-31 · Address Change

(E)Memorandum & Articles of Association

1988-11-01 · Memorandum & Articles

(E)Statutory Declaration

1988-11-01 · Other

Certificate of Incorporation

1988-11-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1999-02-11
(E)Return of final meeting	Other	1999-02-11
(E)Special resolution	Other	1999-02-11
(E)Declaration of solvency	Other	1998-09-02
(E)Special resolution	Other	1998-09-02
(E)Notice of appointment of liquidators	Other	1998-09-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-08-07
(E)Resignation letter from directors or secretaries	Other	1998-08-07
(E)Resignation letter from directors or secretaries	Other	1998-08-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-05
(E)Annual return	Annual Return	1996-12-11
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-11-15
(E)Annual return	Annual Return	1994-11-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-09-07
(E)Annual return	Annual Return	1991-07-15
(E)Special resolution	Other	1990-11-16
Certificate of Incorporation on Change of Name	Name Change	1990-11-16
(E)Annual return	Annual Return	1990-05-30
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-09-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)Notice of registered office and any change thereof	Address Change	1989-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-11-01
(E)Statutory Declaration	Other	1988-11-01
Certificate of Incorporation	Incorporation	1988-11-01

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