PENINSULA TAXI CO., LIMITED — Filings & Documents (121)

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(E)Special resolution

2003-01-30 · Other

(E)Return of final meeting

2003-01-20 · Other

(E)Final statement of accounts

2003-01-20 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-04-30 · Annual Return

(E)Notice of appointment of liquidators

2002-02-06 · Other

(E)Ordinary and special resolution

2002-02-06 · Other

(E)Declaration of solvency

2002-01-18 · Other

(E)FAR1 - Annual return (without a list of members)

2001-05-05 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-05-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-11-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-05-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-05-28 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-05-28 · Other

(E)Resignation letter from directors or secretaries

1998-05-28 · Other

(E)FAR1 - Annual return (without a list of members)

1998-05-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-18 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1997-07-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-16 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-07-16 · Other

(E)FIXA - Notice of resignation of director or secretary

1997-07-16 · Other

(E)Resignation letter from directors or secretaries

1997-07-16 · Other

(E)Annual return

1997-05-08 · Annual Return

(E)Annual return

1996-05-18 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-06 · Director/Secretary Change

(E)Annual return

1995-06-05 · Annual Return

(E)Notice of registered office and any change thereof

1994-10-04 · Address Change

(E)Annual return

1994-01-13 · Annual Return

(E)FXII - Receiver or manager's abstract

1993-12-10 · Other

(E)FVIII - Annual return by certificate of no change

1992-11-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-01-13 · Director/Secretary Change

(E)Annual return

1991-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-12-03 · Director/Secretary Change

(E)Annual return

1990-11-20 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1990-10-06 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-09-24 · Director/Secretary Change

(E)Annual return

1990-03-31 · Annual Return

(E)Annual return

1990-02-13 · Annual Return

(E)Annual return

1988-12-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-04-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-13 · Address Change

(E)Annual return

1987-01-13 · Annual Return

(E)Annual return

1986-01-09 · Annual Return

(E)Annual return

1985-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-05 · Other

(E)Annual return

1984-03-05 · Annual Return

(E)Annual return

1983-02-04 · Annual Return

(E)Annual return

1982-05-10 · Annual Return

(E)Amended document

1982-05-10 · Other

(E)FI - Particulars of a contract relating to shares

1982-05-10 · Other

(E)Statutory Declaration

1982-05-10 · Other

(E)Amended document

1982-05-10 · Other

(E)Annual return

1982-05-10 · Annual Return

(E)Annual return

1982-05-10 · Annual Return

(E)Annual return

1982-05-10 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-27 · Other

(E)FIB - Return of allotments

1978-05-30 · Other

(E)FI - Particulars of a contract relating to shares

1978-05-30 · Other

(E)FIII - Notice of increase in nominal capital

1977-09-07 · Other

(E)FIB - Return of allotments

1977-03-23 · Other

(E)Ordinary resolution

1977-03-07 · Other

(E)Annual return

1977-02-12 · Annual Return

(E)Annual return

1977-01-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-04 · Other

(E)Annual return

1975-10-22 · Annual Return

(E)Annual return

1974-12-27 · Annual Return

(E)Annual return

1974-01-26 · Annual Return

(E)Annual return

1973-01-09 · Annual Return

(E)Annual return

1972-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1971-12-03 · Address Change

(E)Annual return

1971-01-14 · Annual Return

(E)Annual return

1970-04-22 · Annual Return

(E)Annual return

1970-02-02 · Annual Return

(E)Memorandum of satisfaction

1968-11-20 · Memorandum & Articles

(E)Annual return

1968-11-14 · Annual Return

(E)Annual return

1967-09-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-14 · Other

(E)Annual return

1967-01-06 · Annual Return

(E)Annual return

1965-12-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-12-01 · Other

(E)Annual return

1964-11-14 · Annual Return

(E)Annual return

1963-12-27 · Annual Return

(E)Annual return

1962-12-27 · Annual Return

(E)Annual return

1962-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-01-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-19 · Other

(E)Annual return

1960-12-31 · Annual Return

(E)FIB - Return of allotments

1960-04-05 · Other

(E)Annual return

1959-12-15 · Annual Return

(E)Annual return

1958-12-12 · Annual Return

(E)Court order

1958-03-05 · Other

(E)Annual return

1957-12-31 · Annual Return

(E)FIB - Return of allotments

1957-12-31 · Other

(E)Annual return

1956-12-29 · Annual Return

(E)Annual return

1955-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1955-12-23 · Other

(E)Annual return

1955-01-08 · Annual Return

(E)Annual return

1954-02-16 · Annual Return

(E)Annual return

1954-02-02 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2003-01-30
(E)Return of final meeting	Other	2003-01-20
(E)Final statement of accounts	Other	2003-01-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-04-30
(E)Notice of appointment of liquidators	Other	2002-02-06
(E)Ordinary and special resolution	Other	2002-02-06
(E)Declaration of solvency	Other	2002-01-18
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-05-05
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-05-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-28
(E)FIXA - Notice of resignation of director or secretary	Other	1998-05-28
(E)Resignation letter from directors or secretaries	Other	1998-05-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-18
(E)FIXA - Notice of resignation of director or secretary	Other	1997-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-16
(E)Resignation letter from directors or secretaries	Other	1997-07-16
(E)FIXA - Notice of resignation of director or secretary	Other	1997-07-16
(E)Resignation letter from directors or secretaries	Other	1997-07-16
(E)Annual return	Annual Return	1997-05-08
(E)Annual return	Annual Return	1996-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-06
(E)Annual return	Annual Return	1995-06-05
(E)Notice of registered office and any change thereof	Address Change	1994-10-04
(E)Annual return	Annual Return	1994-01-13
(E)FXII - Receiver or manager's abstract	Other	1993-12-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-11-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-01-13
(E)Annual return	Annual Return	1991-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-03
(E)Annual return	Annual Return	1990-11-20
(E)FIXA - Notice of resignation of director or secretary	Other	1990-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-24
(E)Annual return	Annual Return	1990-03-31
(E)Annual return	Annual Return	1990-02-13
(E)Annual return	Annual Return	1988-12-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-23
(E)Notice of registered office and any change thereof	Address Change	1987-01-13
(E)Annual return	Annual Return	1987-01-13
(E)Annual return	Annual Return	1986-01-09
(E)Annual return	Annual Return	1985-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-05
(E)Annual return	Annual Return	1984-03-05
(E)Annual return	Annual Return	1983-02-04
(E)Annual return	Annual Return	1982-05-10
(E)Amended document	Other	1982-05-10
(E)FI - Particulars of a contract relating to shares	Other	1982-05-10
(E)Statutory Declaration	Other	1982-05-10
(E)Amended document	Other	1982-05-10
(E)Annual return	Annual Return	1982-05-10
(E)Annual return	Annual Return	1982-05-10
(E)Annual return	Annual Return	1982-05-10
(E)Annual return	Annual Return	1979-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-27
(E)FIB - Return of allotments	Other	1978-05-30
(E)FI - Particulars of a contract relating to shares	Other	1978-05-30
(E)FIII - Notice of increase in nominal capital	Other	1977-09-07
(E)FIB - Return of allotments	Other	1977-03-23
(E)Ordinary resolution	Other	1977-03-07
(E)Annual return	Annual Return	1977-02-12
(E)Annual return	Annual Return	1977-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-04
(E)Annual return	Annual Return	1975-10-22
(E)Annual return	Annual Return	1974-12-27
(E)Annual return	Annual Return	1974-01-26
(E)Annual return	Annual Return	1973-01-09
(E)Annual return	Annual Return	1972-01-21
(E)Notice of registered office and any change thereof	Address Change	1971-12-03
(E)Annual return	Annual Return	1971-01-14
(E)Annual return	Annual Return	1970-04-22
(E)Annual return	Annual Return	1970-02-02
(E)Memorandum of satisfaction	Memorandum & Articles	1968-11-20
(E)Annual return	Annual Return	1968-11-14
(E)Annual return	Annual Return	1967-09-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-14
(E)Annual return	Annual Return	1967-01-06
(E)Annual return	Annual Return	1965-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-12-01
(E)Annual return	Annual Return	1964-11-14
(E)Annual return	Annual Return	1963-12-27
(E)Annual return	Annual Return	1962-12-27
(E)Annual return	Annual Return	1962-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-19
(E)Annual return	Annual Return	1960-12-31
(E)FIB - Return of allotments	Other	1960-04-05
(E)Annual return	Annual Return	1959-12-15
(E)Annual return	Annual Return	1958-12-12
(E)Court order	Other	1958-03-05
(E)Annual return	Annual Return	1957-12-31
(E)FIB - Return of allotments	Other	1957-12-31
(E)Annual return	Annual Return	1956-12-29
(E)Annual return	Annual Return	1955-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-12-23
(E)Annual return	Annual Return	1955-01-08
(E)Annual return	Annual Return	1954-02-16
(E)Annual return	Annual Return	1954-02-02

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