PERSONAL COMMUNICATION NETWORK LIMITED — Filings & Documents (53)
(E)Information sheet re S.291AA(9)
2003-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-07 · Annual Return
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)FSC1 - Return of Allotments
1998-01-13 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-12 · Other
(E)Ordinary resolution
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-19 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Annual return
1993-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1993-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-07-30 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Annual return
1992-09-26 · Annual Return
(E)Memorandum of satisfaction
1992-08-10 · Memorandum & Articles
(E)Annual return
1991-11-05 · Annual Return
(E) Explanatory Letter
1991-05-20 · Other
(E)Amended document
1991-05-20 · Other
(E)Notice of registered office and any change thereof
1990-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-29 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-22 · Address Change
(E)Memorandum & Articles of Association
1990-03-16 · Memorandum & Articles
(E)Statutory Declaration
1990-03-16 · Other
Certificate of Incorporation
1990-03-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-07 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-12 | |
| (E)Ordinary resolution | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-19 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E) Explanatory Letter | Other | 1991-05-20 | |
| (E)Amended document | Other | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-16 | |
| (E)Statutory Declaration | Other | 1990-03-16 | |
| Certificate of Incorporation | Incorporation | 1990-03-16 |
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