PECORD INVESTMENT LIMITED — Filings & Documents (81)
Information sheet re S.291AA(9)
2012-09-07 · Other
Information sheet re S.291AA(7)
2012-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-20 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2009-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)Amended document
2006-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-01-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)Certificate of Registration of Charge
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)FM1 - Mortgage or charge details
2004-11-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-03 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)Certificate of Registration of Charge
2000-10-19 · Charges
(E)FM1 - Mortgage or charge details
2000-10-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-22 · Annual Return
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)Certificate of Registration of Charge
2000-01-28 · Charges
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FM1 - Mortgage or charge details
2000-01-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Memorandum of satisfaction
1999-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-09-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-24 · Other
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Memorandum of satisfaction
1994-01-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Annual return
1993-06-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-04 · Other
(E)Certificate of Registration of Charge
1993-03-04 · Charges
(E)Annual return
1992-07-09 · Annual Return
(E)Annual return
1991-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-17 · Other
(E)Certificate of Registration of Charge
1991-05-17 · Charges
(E)Annual return
1990-07-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)FX(i) - Return of first directors and secretary
1989-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)FIB - Return of allotments
1989-11-16 · Other
(E)Notice of registered office and any change thereof
1989-11-16 · Address Change
(E)Notice of registered office and any change thereof
1989-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-22 · Memorandum & Articles
(E)Statutory Declaration
1989-08-22 · Other
Certificate of Incorporation
1989-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-07 | |
| Information sheet re S.291AA(7) | Other | 2012-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)Amended document | Other | 2006-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-04 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Annual return | Annual Return | 1991-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-17 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)FIB - Return of allotments | Other | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-22 | |
| (E)Statutory Declaration | Other | 1989-08-22 | |
| Certificate of Incorporation | Incorporation | 1989-08-22 |
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