PEDDER INDUSTRIES LIMITED — Filings & Documents (88)
(E)Final statement of accounts
1991-04-09 · Other
(E)Return of final meeting
1991-04-09 · Other
(E)Special resolution
1991-04-09 · Other
(E)Liquidator's statement of account
1991-04-08 · Winding Up
(E)Notice of appointment of liquidators
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)Declaration of solvency
1990-04-09 · Other
(E)Special resolution
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-08-04 · Annual Return
(E)Annual return
1987-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-12 · Director/Secretary Change
(E)Annual return
1985-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-06 · Annual Return
(E)Annual return
1982-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)Annual return
1981-07-28 · Annual Return
(E)Annual return
1980-07-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-11 · Other
(E)Annual return
1979-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)Annual return
1978-06-01 · Annual Return
(E)Annual return
1977-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-17 · Other
(E)Annual return
1976-09-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-14 · Other
(E)Annual return
1975-05-14 · Annual Return
(E)Annual return
1974-06-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-04-10 · Annual Return
(E)Annual return
1972-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-19 · Other
(E)Annual return
1971-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-03-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-13 · Other
(E)Annual return
1968-04-18 · Annual Return
(E)Annual return
1967-03-30 · Annual Return
(E)FIB - Return of allotments
1966-06-21 · Other
(E)FIB - Return of allotments
1966-06-17 · Other
(E)Ordinary resolution
1966-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1966-06-17 · Other
(E)Annual return
1966-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-12 · Other
(E)Ordinary resolution
1965-08-23 · Other
(E)Ordinary resolution
1965-08-22 · Other
(E)FIB - Return of allotments
1965-07-22 · Other
(E)FIII - Notice of increase in nominal capital
1965-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-16 · Other
(E)Special resolution
1965-05-21 · Other
Certificate of Incorporation on Change of Name
1965-05-21 · Name Change
(E)Annual return
1965-03-12 · Annual Return
(E)Annual return
1965-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-26 · Other
(E)Annual return
1964-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-08-04 · Other
(E)Memorandum & Articles of Association
1964-07-04 · Memorandum & Articles
(E)Special resolution
1964-06-25 · Other
(E)FIII - Notice of increase in nominal capital
1964-06-25 · Other
(E)Notice filed under s.54
1964-06-25 · Other
(E)Notice of registered office and any change thereof
1964-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1964-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-04-27 · Other
(E)Memorandum & Articles of Association
1964-04-07 · Memorandum & Articles
(E)Statutory Declaration
1964-04-07 · Other
Certificate of Incorporation
1964-04-07 · Incorporation
(E)Notice of registered office and any change thereof
1964-04-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-04-09 | |
| (E)Return of final meeting | Other | 1991-04-09 | |
| (E)Special resolution | Other | 1991-04-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-04-08 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)Declaration of solvency | Other | 1990-04-09 | |
| (E)Special resolution | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-04 | |
| (E)Annual return | Annual Return | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)Annual return | Annual Return | 1981-07-28 | |
| (E)Annual return | Annual Return | 1980-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-11 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)Annual return | Annual Return | 1978-06-01 | |
| (E)Annual return | Annual Return | 1977-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-17 | |
| (E)Annual return | Annual Return | 1976-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-14 | |
| (E)Annual return | Annual Return | 1975-05-14 | |
| (E)Annual return | Annual Return | 1974-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-04-10 | |
| (E)Annual return | Annual Return | 1972-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-19 | |
| (E)Annual return | Annual Return | 1971-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-13 | |
| (E)Annual return | Annual Return | 1968-04-18 | |
| (E)Annual return | Annual Return | 1967-03-30 | |
| (E)FIB - Return of allotments | Other | 1966-06-21 | |
| (E)FIB - Return of allotments | Other | 1966-06-17 | |
| (E)Ordinary resolution | Other | 1966-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1966-06-17 | |
| (E)Annual return | Annual Return | 1966-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-12 | |
| (E)Ordinary resolution | Other | 1965-08-23 | |
| (E)Ordinary resolution | Other | 1965-08-22 | |
| (E)FIB - Return of allotments | Other | 1965-07-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-16 | |
| (E)Special resolution | Other | 1965-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1965-05-21 | |
| (E)Annual return | Annual Return | 1965-03-12 | |
| (E)Annual return | Annual Return | 1965-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-26 | |
| (E)Annual return | Annual Return | 1964-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-08-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-07-04 | |
| (E)Special resolution | Other | 1964-06-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1964-06-25 | |
| (E)Notice filed under s.54 | Other | 1964-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1964-04-07 | |
| (E)Statutory Declaration | Other | 1964-04-07 | |
| Certificate of Incorporation | Incorporation | 1964-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-04-07 |
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