PEDRENA LIMITED — Filings & Documents (86)
(E)FAR3 - Annual Return - Certificate of no change
2008-02-04 · Annual Return
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-01-09 · Other
(E)Final statement of accounts
2007-12-17 · Other
(E)Return of final meeting
2007-12-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-11 · Winding Up
(E)Special Resolution (Winding Up)
2007-07-11 · Winding Up
(E)FW1 - Certificate of solvency
2007-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-13 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2006-04-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-04-15 · Charges
(E)FM1 - Mortgage or charge details
2004-04-15 · Charges
(E)Certificate of Registration of Charge
2004-03-26 · Charges
(E)FM1 - Mortgage or charge details
2004-03-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-04-10 · Other
(E)FIB - Return of allotments
1997-04-10 · Other
(E)Ordinary resolution
1997-04-10 · Other
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-01-27 · Annual Return
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Ordinary resolution
1993-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-30 · Other
(E)FIB - Return of allotments
1993-12-30 · Other
(E)Annual return
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-28 · Other
(E)Ordinary resolution
1992-11-13 · Other
(E)Annual return
1992-11-03 · Annual Return
(E)FIB - Return of allotments
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Ordinary resolution
1992-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Special resolution
1991-12-10 · Other
Certificate of Incorporation on Change of Name
1991-12-10 · Name Change
(E)Annual return
1991-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)Ordinary resolution
1990-08-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-04 · Other
(E)Annual return
1990-07-25 · Annual Return
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)FIB - Return of allotments
1989-05-09 · Other
(E)Ordinary resolution
1989-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-05 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-02 · Other
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)Memorandum & Articles of Association
1989-01-06 · Memorandum & Articles
(E)Statutory Declaration
1989-01-06 · Other
Certificate of Incorporation
1989-01-06 · Incorporation
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-01-09 | |
| (E)Final statement of accounts | Other | 2007-12-17 | |
| (E)Return of final meeting | Other | 2007-12-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-07-11 | |
| (E)FW1 - Certificate of solvency | Other | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-10 | |
| (E)FIB - Return of allotments | Other | 1997-04-10 | |
| (E)Ordinary resolution | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Ordinary resolution | Other | 1993-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-30 | |
| (E)FIB - Return of allotments | Other | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-28 | |
| (E)Ordinary resolution | Other | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FIB - Return of allotments | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Ordinary resolution | Other | 1992-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Special resolution | Other | 1991-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)Ordinary resolution | Other | 1990-08-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-04 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)FIB - Return of allotments | Other | 1989-05-09 | |
| (E)Ordinary resolution | Other | 1989-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-06 | |
| (E)Statutory Declaration | Other | 1989-01-06 | |
| Certificate of Incorporation | Incorporation | 1989-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 |
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