PEDDER LIMITED — Filings & Documents (81)

(E)Liquidator's statement of account

1991-05-27 · Winding Up

(E)Final statement of accounts

1991-05-17 · Other

(E)Return of final meeting

1991-05-17 · Other

(E)Special resolution

1991-05-17 · Other

(E)Liquidator's statement of account

1991-04-15 · Winding Up

(E)Notice of appointment of liquidators

1990-01-10 · Other

(E)Notice of registered office and any change thereof

1990-01-03 · Address Change

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

1990-01-03 · Director/Secretary Change

(E)Ordinary and special resolution

1990-01-03 · Other

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

1989-12-29 · Director/Secretary Change

(E)Declaration of solvency

1989-12-29 · Other

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

1989-09-25 · Director/Secretary Change

(E)Annual return

1989-07-28 · 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)Annual return

1988-11-09 · Annual Return

(E)Special resolution

1988-07-08 · Other

Certificate of Incorporation on Change of Name

1988-07-08 · Name Change

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

1987-08-12 · Annual Return

(E)Annual return

1986-08-29 · Annual Return

(E)Resignation letter from directors or secretaries

1985-12-27 · Other

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

1985-10-27 · Director/Secretary Change

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

1985-08-28 · Director/Secretary Change

(E)Annual return

1985-08-28 · Annual Return

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

1984-09-17 · Director/Secretary Change

(E)Annual return

1984-07-10 · Annual Return

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

1984-04-13 · Other

(E)Notice of registered office and any change thereof

1983-09-26 · Address Change

(E)Annual return

1983-08-23 · Annual Return

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

1983-04-14 · Other

(E)Annual return

1982-10-04 · Annual Return

(E)Annual return

1981-09-25 · Annual Return

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

1981-08-12 · Other

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

1980-10-10 · Other

(E)Annual return

1980-10-10 · Annual Return

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

1980-04-29 · Other

(E)Annual return

1979-09-21 · Annual Return

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

1979-06-15 · Other

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

1978-09-15 · Other

(E)Annual return

1978-07-24 · Annual Return

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

1978-03-20 · Other

(E)Annual return

1977-09-29 · Annual Return

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

1977-08-25 · Other

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

1977-02-16 · Other

(E)Annual return

1976-12-16 · Annual Return

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

1976-01-05 · Other

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

1975-09-03 · Other

(E)Annual return

1975-05-28 · Annual Return

(E)Annual return

1974-05-20 · Annual Return

(E)FIB - Return of allotments

1974-05-11 · Other

(E)Ordinary resolution

1974-05-10 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1974-05-10 · Other

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

1974-02-12 · Other

(E)Notice of registered office and any change thereof

1974-01-15 · Address Change

(E)Annual return

1973-02-23 · Annual Return

(E)Annual return

1972-04-20 · Annual Return

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

1971-12-08 · Other

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

1971-04-07 · Other

(E)Annual return

1971-02-27 · Annual Return

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

1970-06-24 · Other

(E)Annual return

1970-03-19 · Annual Return

(E)Special resolution

1970-03-12 · Other

(E)Notice of registered office and any change thereof

1969-12-04 · Address Change

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

1969-11-20 · Other

(E)Annual return

1969-06-03 · Annual Return

(E)FIB - Return of allotments

1969-05-17 · Other

(E)Annual return

1968-07-22 · Annual Return

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

1968-07-22 · Other

(E)Annual return

1967-07-13 · Annual Return

(E)Annual return

1967-01-25 · Annual Return

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

1966-10-03 · Other

(E)Special resolution

1966-06-23 · Other

(E)Annual return

1966-06-03 · Annual Return

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

1966-03-01 · Other

(E)FIB - Return of allotments

1966-01-10 · Other

(E)Memorandum & Articles of Association

1965-11-12 · Memorandum & Articles

(E)Statutory Declaration

1965-11-12 · Other

Certificate of Incorporation

1965-11-12 · Incorporation

(E)Notice of registered office and any change thereof

1965-11-12 · Address Change

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

1965-11-12 · Other

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

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