PEACE TOWN HOLDINGS LIMITED — Filings & Documents (91)
Information sheet re S.745(2)(b)
2026-04-24 · Other
Information sheet re striking off of this company under consideration
2026-03-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)Amended document
2022-10-03 · Other
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-18 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-22 · Annual Return
(E)Amended document
2012-11-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2012-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-07 · Director/Secretary Change
(E)Amended document
2009-08-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)Amended document
2007-09-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)Amended document
2005-04-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-25 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-19 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)Resignation letter from directors or secretaries
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)Annual return
1994-06-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-08 · Annual Return
(E)Special resolution
1993-03-30 · Other
Certificate of Incorporation on Change of Name
1993-03-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E) Explanatory Letter
1992-09-24 · Other
(E)Amended document
1992-09-24 · Other
(E)Annual return
1992-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-26 · Memorandum & Articles
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Special resolution
1990-08-10 · Other
Certificate of Incorporation on Change of Name
1990-08-10 · Name Change
(E)Special resolution
1990-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-07 · Other
(E)Certificate of Registration of Charge
1990-06-07 · Charges
(E)FX(i) - Return of first directors and secretary
1990-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-30 · Other
(E)Resignation letter from directors or secretaries
1990-03-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)Memorandum & Articles of Association
1989-06-16 · Memorandum & Articles
(E)Statutory Declaration
1989-06-16 · Other
Certificate of Incorporation
1989-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-04-24 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)Amended document | Other | 2022-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-22 | |
| (E)Amended document | Other | 2012-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-07 | |
| (E)Amended document | Other | 2009-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)Amended document | Other | 2007-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)Amended document | Other | 2005-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-25 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-08 | |
| (E)Special resolution | Other | 1993-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E) Explanatory Letter | Other | 1992-09-24 | |
| (E)Amended document | Other | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Special resolution | Other | 1990-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-10 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-16 | |
| (E)Statutory Declaration | Other | 1989-06-16 | |
| Certificate of Incorporation | Incorporation | 1989-06-16 |
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