PINE MOST LIMITED — Filings & Documents (41)
(E)Return of final meeting
2004-11-19 · Other
(E)Final statement of accounts
2004-11-19 · Other
(E)Special resolution
2004-11-19 · Other
(E)Ordinary and special resolution
2004-04-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-04-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-11 · Other
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-31 · Director/Secretary Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)Resignation letter from directors or secretaries
1992-12-14 · Other
(E)FVIII - Annual return by certificate of no change
1992-07-14 · Annual Return
(E)Annual return
1991-06-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-08-16 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-16 · Other
(E)Notice of registered office and any change thereof
1990-08-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-21 · Address Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-11-19 | |
| (E)Final statement of accounts | Other | 2004-11-19 | |
| (E)Special resolution | Other | 2004-11-19 | |
| (E)Ordinary and special resolution | Other | 2004-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-11 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-31 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-14 | |
| (E)Annual return | Annual Return | 1991-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 |
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