PINNINGTON LIMITED — Filings & Documents (21)
(E)Return of final meeting
2004-10-07 · Other
(E)Final statement of accounts
2004-10-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)Ordinary and special resolution
2004-01-02 · Other
(E)Notice of appointment of liquidators
2004-01-02 · Other
(E)Declaration of solvency
2003-12-16 · Other
Certificate of Incorporation on Change of Name
2003-12-10 · Name Change
(E)Special resolution for change of name
2003-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)Special resolution
2003-06-02 · Other
(E)Statutory declaration (Dormant company)
2003-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-07 · Other
Certificate of Incorporation on Change of Name
2003-03-07 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-09 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-09 · Other
(E)Declaration of Compliance
2002-12-16 · Other
(E)Memorandum & Articles of Association
2002-12-16 · Memorandum & Articles
Certificate of Incorporation
2002-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-07 | |
| (E)Final statement of accounts | Other | 2004-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)Ordinary and special resolution | Other | 2004-01-02 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-02 | |
| (E)Declaration of solvency | Other | 2003-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-10 | |
| (E)Special resolution for change of name | Other | 2003-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)Special resolution | Other | 2003-06-02 | |
| (E)Statutory declaration (Dormant company) | Other | 2003-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)Special resolution for change of name | Other | 2003-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-09 | |
| (E)Declaration of Compliance | Other | 2002-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-16 | |
| Certificate of Incorporation | Incorporation | 2002-12-16 |
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