PN HOLDINGS LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2005-09-23 · Other
Information sheet re S.291AA(7)
2005-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-04-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-29 · Memorandum & Articles
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-01 · Other
(E)Certificate of Registration of Charge
1997-05-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1997-03-22 · Other
(E)Resignation letter from directors or secretaries
1997-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-04-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)Declaration of Compliance
1996-04-09 · Other
(E)Memorandum & Articles of Association
1996-04-09 · Memorandum & Articles
Certificate of Incorporation
1996-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)Declaration of Compliance | Other | 1996-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-09 | |
| Certificate of Incorporation | Incorporation | 1996-04-09 |
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