PEACE MARK LIMITED — Filings & Documents (99)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-16 · Address Change
(E)Explanatory letter
2018-05-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)Explanatory letter
2011-09-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-21 · Director/Secretary Change
(E)Court order
2009-09-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-06-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-04-20 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-20 · Address Change
(E)Court Order
2009-03-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)Court order
2008-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-31 · Annual Return
(E)Amended document
2007-05-04 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-03-09 · Charges
(E)FM1 - Mortgage or charge details
2004-03-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2003-12-31 · Memorandum & Articles
(E)Special resolution
2003-11-04 · Other
(E)Memorandum of satisfaction
2003-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-13 · Share Related
(E)Ordinary resolution
2003-05-13 · Other
(E)FSC1 - Return of Allotments
2003-05-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2001-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)Certificate of Registration of Charge
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FM1 - Mortgage or charge details
1999-02-10 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-12 · Other
(E)Certificate of Registration of Charge
1995-09-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-22 · Memorandum & Articles
(E)Annual return
1994-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-11 · Other
(E)Certificate of Registration of Charge
1992-08-11 · Charges
(E)Notice of registered office and any change thereof
1992-06-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Ordinary resolution
1992-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-25 · Other
(E)FIB - Return of allotments
1992-03-25 · Other
(E)Ordinary resolution
1992-03-25 · Other
(E)Return filed under s.64A
1992-03-25 · Other
(E)Annual return
1992-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-20 · Other
(E)Certificate of Registration of Charge
1992-01-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1990-02-22 · Annual Return
(E)Memorandum & Articles of Association
1989-07-12 · Memorandum & Articles
(E)Special resolution
1989-06-01 · Other
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1987-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-22 · Director/Secretary Change
(E)Annual return
1986-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)Notice of registered office and any change thereof
1983-07-15 · Address Change
(E)Memorandum & Articles of Association
1983-05-24 · Memorandum & Articles
(E)Statutory Declaration
1983-05-24 · Other
Certificate of Incorporation
1983-05-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-16 | |
| (E)Explanatory letter | Other | 2018-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)Explanatory letter | Other | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-21 | |
| (E)Court order | Other | 2009-09-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-20 | |
| (E)Court Order | Other | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)Court order | Other | 2008-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-31 | |
| (E)Amended document | Other | 2007-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-31 | |
| (E)Special resolution | Other | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-13 | |
| (E)Ordinary resolution | Other | 2003-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Ordinary resolution | Other | 1992-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)Ordinary resolution | Other | 1992-03-25 | |
| (E)Return filed under s.64A | Other | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-12 | |
| (E)Special resolution | Other | 1989-06-01 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FIB - Return of allotments | Other | 1985-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-24 | |
| (E)Statutory Declaration | Other | 1983-05-24 | |
| Certificate of Incorporation | Incorporation | 1983-05-24 |
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