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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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