PINE BASE INVESTMENT COMPANY LIMITED — Filings & Documents (98)
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)Notice of transfer of mortgage
1996-06-06 · Other
(E)Notice of mortgagee going out of possession
1996-05-29 · Charges
(E)Memorandum of satisfaction
1995-11-20 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1995-11-14 · Charges
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-06-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)Certificate of Registration of Charge
1995-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-27 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)Certificate of Registration of Charge
1994-12-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-30 · Other
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)Certificate of Registration of Charge
1994-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-29 · Other
(E)Certificate of Registration of Charge
1994-12-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-01 · Other
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-11 · Other
(E)Certificate of Registration of Charge
1994-11-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Memorandum of satisfaction
1994-08-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)Memorandum of satisfaction
1994-07-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-07 · Other
(E)Certificate of Registration of Charge
1994-07-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-12 · Other
(E)Certificate of Registration of Charge
1994-04-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-05 · Other
(E)Certificate of Registration of Charge
1994-01-05 · Charges
(E)Memorandum of satisfaction
1993-09-06 · Memorandum & Articles
(E)Annual return
1993-08-09 · Annual Return
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-05 · Other
(E)Certificate of Registration of Charge
1992-12-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-01 · Other
(E)Certificate of Registration of Charge
1992-12-01 · Charges
(E) Explanatory Letter
1992-10-28 · Other
(E)Amended document
1992-10-28 · Other
(E)Resignation letter from directors or secretaries
1992-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-19 · Address Change
(E) Explanatory Letter
1992-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-28 · Other
(E)Certificate of Registration of Charge
1992-08-28 · Charges
(E)Notice of registered office and any change thereof
1992-08-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)Annual return
1992-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1991-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)Notice of registered office and any change thereof
1990-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-28 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-28 · Other
(E)Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)Statutory Declaration
1990-11-09 · Other
Certificate of Incorporation
1990-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)Notice of transfer of mortgage | Other | 1996-06-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 1996-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-01 | |
| (E) Explanatory Letter | Other | 1992-10-28 | |
| (E)Amended document | Other | 1992-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-19 | |
| (E) Explanatory Letter | Other | 1992-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-28 | |
| (E)FIB - Return of allotments | Other | 1990-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)Statutory Declaration | Other | 1990-11-09 | |
| Certificate of Incorporation | Incorporation | 1990-11-09 |
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