PEACE MANSION LIMITED — Filings & Documents (279)
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(E)Amended document
1991-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-03 · Other
(E)Certificate of Registration of Charge
1990-04-03 · Charges
(E)Memorandum of satisfaction
1990-03-10 · Memorandum & Articles
(E)Court order
1990-03-09 · Other
(E)Minute for reduction of share capital
1990-03-07 · Charges
(E)Court order
1990-03-07 · Other
(E)FIB - Return of allotments
1990-03-02 · Other
(E)Ordinary resolution
1990-02-21 · Other
(E)Ordinary resolution
1990-02-21 · Other
(E)FIB - Return of allotments
1990-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)Resignation letter from directors or secretaries
1989-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-09 · Other
(E)Annual return
1989-11-09 · Annual Return
(E)Accounts / Financial Statements
1989-11-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Ordinary and special resolution
1989-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-18 · Other
(E)Certificate of Registration of Charge
1989-08-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-14 · Other
(E)Certificate of Registration of Charge
1989-08-14 · Charges
(E)Memorandum of satisfaction
1989-04-17 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Accounts / Financial Statements
1989-01-11 · Accounts
(E)Resignation letter from directors or secretaries
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-11-30 · Other
(E)Ordinary resolution
1988-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Court order
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Ordinary resolution
1988-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-31 · Other
(E)FIB - Return of allotments
1988-05-31 · Other
(E)FI - Particulars of a contract relating to shares
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-14 · Other
(E)Certificate of Registration of Charge
1987-12-14 · Charges
(E)FVIIC - Notice of situation of register of members
1987-11-18 · Other
(E)Annual return
1987-11-10 · Annual Return
(E)Accounts / Financial Statements
1987-11-10 · Accounts
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Prospectus
1987-10-20 · Other
(E)Ordinary resolution
1987-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-14 · Other
(E)Notice filed under s.54
1987-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-15 · Other
(E)Certificate of Registration of Charge
1987-09-15 · Charges
(E)Memorandum of satisfaction
1987-09-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-10 · Other
(E)Certificate of Registration of Charge
1987-08-10 · Charges
(E)FIB - Return of allotments
1987-04-03 · Other
(E)FI - Particulars of a contract relating to shares
1987-04-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-12 · Other
(E)Certificate of Registration of Charge
1987-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-27 · Other
(E)Certificate of Registration of Charge
1987-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-27 · Other
(E)Certificate of Registration of Charge
1987-01-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Special resolution
1986-12-02 · Other
(E)Annual return
1986-12-01 · Annual Return
(E)Accounts / Financial Statements
1986-12-01 · Accounts
(E)FIB - Return of allotments
1986-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)Ordinary resolution
1986-11-06 · Other
(E)FIB - Return of allotments
1986-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-28 · Other
(E)Certificate of Registration of Charge
1986-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-10 · Other
(E)Certificate of Registration of Charge
1986-01-10 · Charges
(E)Annual return
1985-12-09 · Annual Return
(E)Accounts / Financial Statements
1985-12-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-03 · Other
(E)Certificate of Registration of Charge
1985-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-02-27 · Annual Return
(E)Accounts / Financial Statements
1985-02-27 · Accounts
(E)FX(i) - Return of first directors and secretary
1984-11-28 · Director/Secretary Change
(E)Annual return
1983-12-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-10 | |
| (E)Court order | Other | 1990-03-09 | |
| (E)Minute for reduction of share capital | Charges | 1990-03-07 | |
| (E)Court order | Other | 1990-03-07 | |
| (E)FIB - Return of allotments | Other | 1990-03-02 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)Ordinary resolution | Other | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)FIB - Return of allotments | Other | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Ordinary and special resolution | Other | 1989-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-17 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-30 | |
| (E)Ordinary resolution | Other | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Court order | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Ordinary resolution | Other | 1988-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-31 | |
| (E)FIB - Return of allotments | Other | 1988-05-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-10 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Prospectus | Other | 1987-10-20 | |
| (E)Ordinary resolution | Other | 1987-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-14 | |
| (E)Notice filed under s.54 | Other | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-10 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Special resolution | Other | 1986-12-02 | |
| (E)Annual return | Annual Return | 1986-12-01 | |
| (E)Accounts / Financial Statements | Accounts | 1986-12-01 | |
| (E)FIB - Return of allotments | Other | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)Ordinary resolution | Other | 1986-11-06 | |
| (E)FIB - Return of allotments | Other | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-10 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Accounts / Financial Statements | Accounts | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1985-02-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1983-12-05 |
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