PEAHEN LIMITED — Filings & Documents (98)
Information sheet re S.746(2)
2020-06-26 · Other
Information sheet re S.745(2)(b)
2020-01-17 · Other
Information sheet re striking off of this company under consideration
2019-12-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-01 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2017-07-14 · Other
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2017-05-11 · Other
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-01 · Address Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-09-06 · Charges
(E)Certificate of Registration of Charge
2010-09-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-12-06 · Charges
(E)Certificate of Registration of Charge
2007-12-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)Certificate of Registration of Charge
2004-04-24 · Charges
(E)Certificate of Registration of Charge
2004-04-24 · Charges
(E)FM1 - Mortgage or charge details
2004-04-24 · Charges
(E)FM1 - Mortgage or charge details
2004-04-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)Certificate of Registration of Charge
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FM1 - Mortgage or charge details
2004-02-10 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-11 · Annual Return
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)Memorandum of satisfaction
2000-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-08-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)Certificate of Registration of Charge
1997-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-26 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Memorandum of satisfaction
1993-01-04 · Memorandum & Articles
(E)Annual return
1992-03-21 · Annual Return
(E)Memorandum of satisfaction
1992-02-19 · Memorandum & Articles
(E)Annual return
1991-01-29 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-10 · Other
(E)Certificate of Registration of Charge
1989-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-16 · Other
(E)Certificate of Registration of Charge
1989-03-16 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-20 · Other
(E)Certificate of Registration of Charge
1988-10-20 · Charges
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)Annual return
1986-04-03 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1984-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-28 · Other
(E)Certificate of Registration of Charge
1982-04-28 · Charges
(E)Notice of registered office and any change thereof
1982-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-11 · Other
(E)FIB - Return of allotments
1982-02-11 · Other
(E)Annual return
1982-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-28 · Address Change
(E)Memorandum & Articles of Association
1981-03-24 · Memorandum & Articles
(E)Statutory Declaration
1981-03-24 · Other
Certificate of Incorporation
1981-03-24 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-06-26 | |
| Information sheet re S.745(2)(b) | Other | 2020-01-17 | |
| Information sheet re striking off of this company under consideration | Other | 2019-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-01 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2017-07-14 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-04 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-16 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-20 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-11 | |
| (E)FIB - Return of allotments | Other | 1982-02-11 | |
| (E)Annual return | Annual Return | 1982-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-24 | |
| (E)Statutory Declaration | Other | 1981-03-24 | |
| Certificate of Incorporation | Incorporation | 1981-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return |
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