PACIFIC PEAK LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2022-03-11 · Other
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
Information sheet re S.751(1)
2021-10-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-04 · Other
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-07 · Address Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-29 · Charges
(E)Certificate of Registration of Charge
2012-11-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)Certificate of Registration of Charge
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)FM1 - Mortgage or charge details
1998-08-19 · Charges
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)Certificate of Registration of Charge
1998-02-12 · Charges
(E)FM1 - Mortgage or charge details
1998-02-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-12 · Other
(E)FSC1 - Return of Allotments
1997-12-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
1997-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1997-11-28 · Other
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| Information sheet re S.751(1) | Other | 2021-10-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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