PEAK BRIGHT LIMITED — Filings & Documents (41)
(E)Special resolution
2015-05-05 · Other
(E)Return of final meeting
2015-05-05 · Other
(E)Final statement of accounts
2015-05-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-05-05 · Winding Up
(E)Special Resolution (Winding Up)
2014-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2014-12-12 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-14 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-26 · Charges
(E)Certificate of Registration of Charge
2008-06-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FM1 - Mortgage or charge details
2008-05-29 · Charges
(E)Certificate of Registration of Charge
2008-05-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-30 · Address Change
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FM1 - Mortgage or charge details
2005-10-21 · Charges
(E)Certificate of Registration of Charge
2005-10-21 · Charges
(E)FD1 - Notification of First Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-09-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-13 · Incorporation
Certificate of Incorporation
2005-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-05-05 | |
| (E)Return of final meeting | Other | 2015-05-05 | |
| (E)Final statement of accounts | Other | 2015-05-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-05-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-13 | |
| Certificate of Incorporation | Incorporation | 2005-07-13 |
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