PEONICA ENTERPRISES COMPANY, LIMITED — Filings & Documents (154)

Page 2 of 2

(E)Certificate of Registration of Charge

1992-01-06 · Charges

(E)Special resolution

1991-12-24 · Other

(E)Annual return

1991-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-25 · Director/Secretary Change

(E)Annual return

1990-03-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-30 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-01-25 · Other

(E)Certificate of Registration of Charge

1990-01-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-20 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-16 · Director/Secretary Change

(E)Annual return

1989-06-16 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-18 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-01-29 · Annual Return

(E)Annual return

1987-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1986-12-11 · Address Change

(E)Annual return

1986-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-21 · Director/Secretary Change

(E)Annual return

1985-02-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-03-13 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-03-12 · Other

(E)Annual return

1983-03-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-06-18 · Address Change

(E)Notice of registered office and any change thereof

1982-03-04 · Address Change

(E)Annual return

1982-01-11 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)FIB - Return of allotments

1981-01-08 · Other

(E)Ordinary resolution

1980-12-23 · Other

(E)FIII - Notice of increase in nominal capital

1980-12-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-23 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-02 · Other

(E)Notice of registered office and any change thereof

1980-02-05 · Address Change

(E)Annual return

1980-01-22 · Annual Return

(E)FIB - Return of allotments

1980-01-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-27 · Other

(E)Annual return

1979-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1978-07-06 · Address Change

(E)FIB - Return of allotments

1978-06-17 · Other

(E)Annual return

1978-01-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-06-01 · Other

(E)Annual return

1976-11-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-23 · Other

(E)Annual return

1976-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-17 · Address Change

(E)Annual return

1975-02-26 · Annual Return

(E)Annual return

1974-02-12 · Annual Return

(E)FIB - Return of allotments

1973-05-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-15 · Other

(E)Notice of registered office and any change thereof

1973-05-04 · Address Change

(E)Memorandum & Articles of Association

1973-05-01 · Memorandum & Articles

(E)Statutory Declaration

1973-05-01 · Other

Certificate of Incorporation

1973-05-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1992-01-06
(E)Special resolution	Other	1991-12-24
(E)Annual return	Annual Return	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-25
(E)Annual return	Annual Return	1990-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-01-25
(E)Certificate of Registration of Charge	Charges	1990-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-16
(E)Annual return	Annual Return	1989-06-16
(E)Notice of registered office and any change thereof	Address Change	1989-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-29
(E)Annual return	Annual Return	1987-03-13
(E)Notice of registered office and any change thereof	Address Change	1986-12-11
(E)Annual return	Annual Return	1986-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-21
(E)Annual return	Annual Return	1985-02-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-03-13
(E)Notice of registered office and any change thereof	Address Change	1983-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-12
(E)Annual return	Annual Return	1983-03-12
(E)Notice of registered office and any change thereof	Address Change	1982-06-18
(E)Notice of registered office and any change thereof	Address Change	1982-03-04
(E)Annual return	Annual Return	1982-01-11
(E)Annual return	Annual Return	1981-01-29
(E)FIB - Return of allotments	Other	1981-01-08
(E)Ordinary resolution	Other	1980-12-23
(E)FIII - Notice of increase in nominal capital	Other	1980-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-02
(E)Notice of registered office and any change thereof	Address Change	1980-02-05
(E)Annual return	Annual Return	1980-01-22
(E)FIB - Return of allotments	Other	1980-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-27
(E)Annual return	Annual Return	1979-01-19
(E)Notice of registered office and any change thereof	Address Change	1978-07-06
(E)FIB - Return of allotments	Other	1978-06-17
(E)Annual return	Annual Return	1978-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-01
(E)Annual return	Annual Return	1976-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-23
(E)Annual return	Annual Return	1976-07-07
(E)Notice of registered office and any change thereof	Address Change	1975-06-17
(E)Annual return	Annual Return	1975-02-26
(E)Annual return	Annual Return	1974-02-12
(E)FIB - Return of allotments	Other	1973-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-15
(E)Notice of registered office and any change thereof	Address Change	1973-05-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-01
(E)Statutory Declaration	Other	1973-05-01
Certificate of Incorporation	Incorporation	1973-05-01

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