PECCONE INVESTMENTS LIMITED — Filings & Documents (40)
Information sheet re S.291AA(9)
2014-02-07 · Other
Information sheet re S.291AA(7)
2013-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-02 · Address Change
(E)FR2 - Notification of Location of Registers
2009-07-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-27 · Other
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-24 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)Annual return
1996-06-26 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-05-20 · Memorandum & Articles
(E)Statutory Declaration
1993-05-20 · Other
Certificate of Incorporation
1993-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-07 | |
| Information sheet re S.291AA(7) | Other | 2013-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-20 | |
| (E)Statutory Declaration | Other | 1993-05-20 | |
| Certificate of Incorporation | Incorporation | 1993-05-20 |
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