PICTRON LIMITED — Filings & Documents (27)
(E)Return of final meeting
2001-08-27 · Other
(E)Final statement of accounts
2001-08-27 · Other
(E)Notice of appointment of liquidators
2001-02-14 · Other
(E)Ordinary and special resolution
2001-02-14 · Other
(E)Statutory declaration under s.228A
2001-01-12 · Other
(E)Notice of appointment of provisional liquidators
2001-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-17 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-10 · Director/Secretary Change
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-22 · Director/Secretary Change
(E)FIB - Return of allotments
1993-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-26 · Address Change
(E)Memorandum & Articles of Association
1993-08-19 · Memorandum & Articles
(E)Statutory Declaration
1993-08-19 · Other
Certificate of Incorporation
1993-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-08-27 | |
| (E)Final statement of accounts | Other | 2001-08-27 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-14 | |
| (E)Ordinary and special resolution | Other | 2001-02-14 | |
| (E)Statutory declaration under s.228A | Other | 2001-01-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-17 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-10 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-22 | |
| (E)FIB - Return of allotments | Other | 1993-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-19 | |
| (E)Statutory Declaration | Other | 1993-08-19 | |
| Certificate of Incorporation | Incorporation | 1993-08-19 |
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