PEC INTERNATIONAL LIMITED — Filings & Documents (103)
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Information sheet re S.751(3)
2020-04-29 · Other
Information sheet re S.751(1)
2019-12-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-11-15 · Other
(E)Amended document
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)Special resolution
2008-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-07-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-10-09 · Charges
(E)Certificate of Registration of Charge
2002-10-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
2001-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-12 · Other
(E)Annual return
1995-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-02 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Notice of registered office and any change thereof
1993-08-13 · Address Change
(E)Special resolution
1993-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-22 · Other
(E)FIB - Return of allotments
1993-04-22 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-06 · Other
(E)Certificate of Registration of Charge
1993-02-06 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-07 · Address Change
(E)Annual return
1990-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)Notice of registered office and any change thereof
1989-04-19 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)Special resolution
1986-09-09 · Other
Certificate of Incorporation on Change of Name
1986-09-09 · Name Change
(E)FIB - Return of allotments
1986-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-29 | |
| Information sheet re S.751(1) | Other | 2019-12-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-11-15 | |
| (E)Amended document | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)Special resolution | Other | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-13 | |
| (E)Special resolution | Other | 1993-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-22 | |
| (E)FIB - Return of allotments | Other | 1993-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-19 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)Special resolution | Other | 1986-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-18 |
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