PEONICA GARDEN THEME PARK DEVELOPMENT LIMITED — Filings & Documents (158)
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(E)FM1 - Mortgage or charge details
2003-06-26 · Charges
(E)Memorandum of satisfaction
2003-06-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-06 · Memorandum & Articles
(E)Special resolution for change of name
2003-03-24 · Other
Certificate of Incorporation on Change of Name
2003-03-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-16 · Annual Return
(E)Memorandum of satisfaction
2000-12-04 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)Certificate of Registration of Charge
2000-09-16 · Charges
(E)FM1 - Mortgage or charge details
2000-09-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-04-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-16 · Charges
(E)FM1 - Mortgage or charge details
2000-03-16 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-03 · Address Change
(E)Certificate of Registration of Charge
1997-11-05 · Charges
(E)FM1 - Mortgage or charge details
1997-11-05 · Charges
(E)Certificate of Registration of Charge
1997-10-23 · Charges
(E)FM1 - Mortgage or charge details
1997-10-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Memorandum of satisfaction
1997-08-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Certificate of Registration of Charge
1997-07-15 · Charges
(E)FM1 - Mortgage or charge details
1997-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-23 · Other
(E)Court order under s.86
1997-05-23 · Other
(E)Certificate of Registration of Charge
1997-05-23 · Charges
(E)Memorandum of satisfaction
1997-05-02 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-09 · Other
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution for change of name
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1995-01-20 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-31 · Other
(E)Annual return
1993-04-19 · Annual Return
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-02-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-09-19 · Memorandum & Articles
(E)Statutory Declaration
1991-09-19 · Other
Certificate of Incorporation
1991-09-19 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-06 | |
| (E)Special resolution for change of name | Other | 2003-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-23 | |
| (E)Court order under s.86 | Other | 1997-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution for change of name | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-19 | |
| (E)Statutory Declaration | Other | 1991-09-19 | |
| Certificate of Incorporation | Incorporation | 1991-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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