PINE FAIR LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1995-01-26 · Other
(E)Special resolution
1995-01-26 · Other
(E)Return of final meeting
1995-01-26 · Other
(E)Ordinary resolution
1994-07-22 · Other
(E)Notice of appointment of liquidators
1994-07-22 · Other
(E)Declaration of solvency
1994-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-10 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-31 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Ordinary resolution
1990-01-05 · Other
(E)FIB - Return of allotments
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Memorandum & Articles of Association
1989-07-21 · Memorandum & Articles
(E)Statutory Declaration
1989-07-21 · Other
Certificate of Incorporation
1989-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-01-26 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)Return of final meeting | Other | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1994-07-22 | |
| (E)Notice of appointment of liquidators | Other | 1994-07-22 | |
| (E)Declaration of solvency | Other | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-10 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Ordinary resolution | Other | 1990-01-05 | |
| (E)FIB - Return of allotments | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-21 | |
| (E)Statutory Declaration | Other | 1989-07-21 | |
| Certificate of Incorporation | Incorporation | 1989-07-21 |
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