PEAK HOLDINGS LIMITED — Filings & Documents (73)

(E)Final statement of accounts

1993-11-10 · Other

(E)Return of final meeting

1993-11-10 · Other

(E)Special resolution

1993-06-16 · Other

(E)Notice of appointment of liquidators

1993-06-16 · Other

(E)Declaration of solvency

1993-06-03 · Other

(E)Special resolution

1993-05-21 · Other

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

1993-05-21 · Director/Secretary Change

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

1993-05-21 · Director/Secretary Change

(E)Annual return

1992-09-11 · Annual Return

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

1992-08-28 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-08-28 · Other

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

1992-07-06 · Director/Secretary Change

(E)Annual return

1991-06-28 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)Annual return

1989-11-20 · Annual Return

(E)Annual return

1988-08-15 · Annual Return

(E)Annual return

1987-06-19 · Annual Return

(E)Annual return

1986-09-02 · Annual Return

(E)Annual return

1985-07-31 · Annual Return

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

1985-05-06 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-03 · Address Change

(E)Annual return

1984-09-21 · Annual Return

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

1984-08-23 · Other

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

1984-02-01 · Other

(E)Annual return

1983-12-28 · Annual Return

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

1983-11-14 · Other

(E)Annual return

1983-11-12 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-12 · Address Change

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

1983-10-12 · Other

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

1982-04-07 · Other

(E)Annual return

1982-03-01 · Annual Return

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

1981-07-23 · Other

(E)Annual return

1980-10-28 · Annual Return

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

1980-09-12 · Other

(E)Annual return

1979-09-17 · Annual Return

(E)Annual return

1978-06-15 · Annual Return

(E)Annual return

1977-07-08 · Annual Return

(E)Annual return

1976-07-26 · Annual Return

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

1976-06-22 · Other

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

1976-05-31 · Other

(E)Annual return

1975-03-15 · Annual Return

(E)FIB - Return of allotments

1975-02-14 · Other

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

1975-01-13 · Other

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

1974-11-07 · Other

(E)Annual return

1974-03-21 · Annual Return

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

1973-06-30 · Other

(E)Annual return

1973-04-14 · Annual Return

(E)Annual return

1972-04-07 · Annual Return

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

1972-03-20 · Other

(E)Annual return

1971-04-13 · Annual Return

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

1971-02-26 · Other

(E)FIB - Return of allotments

1970-07-03 · Other

(E)Annual return

1970-06-17 · Annual Return

(E)Ordinary resolution

1970-06-04 · Other

(E)FIII - Notice of increase in nominal capital

1970-06-04 · Other

(E)FIB - Return of allotments

1970-06-04 · Other

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

1970-06-04 · Other

(E)FIB - Return of allotments

1970-05-21 · Other

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

1969-09-22 · Other

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

1969-09-03 · Other

(E)Annual return

1969-08-23 · Annual Return

(E)FIB - Return of allotments

1969-08-23 · Other

(E)Special resolution

1968-08-10 · Other

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

1968-08-03 · Other

(E)Special resolution

1968-02-19 · Other

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

1968-02-12 · Other

(E)Annual return

1968-02-12 · Annual Return

(E)Annual return

1967-11-27 · Annual Return

(E)Notice of registered office and any change thereof

1966-10-31 · Address Change

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

1966-10-31 · Other

(E)Memorandum & Articles of Association

1966-10-20 · Memorandum & Articles

(E)Statutory Declaration

1966-10-20 · Other

Certificate of Incorporation

1966-10-20 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-11-10
(E)Return of final meeting	Other	1993-11-10
(E)Special resolution	Other	1993-06-16
(E)Notice of appointment of liquidators	Other	1993-06-16
(E)Declaration of solvency	Other	1993-06-03
(E)Special resolution	Other	1993-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-21
(E)Annual return	Annual Return	1992-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-28
(E)Resignation letter from directors or secretaries	Other	1992-08-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-06
(E)Annual return	Annual Return	1991-06-28
(E)Annual return	Annual Return	1991-01-28
(E)Annual return	Annual Return	1989-11-20
(E)Annual return	Annual Return	1988-08-15
(E)Annual return	Annual Return	1987-06-19
(E)Annual return	Annual Return	1986-09-02
(E)Annual return	Annual Return	1985-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-06
(E)Notice of registered office and any change thereof	Address Change	1985-05-03
(E)Annual return	Annual Return	1984-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-01
(E)Annual return	Annual Return	1983-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-14
(E)Annual return	Annual Return	1983-11-12
(E)Notice of registered office and any change thereof	Address Change	1983-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-07
(E)Annual return	Annual Return	1982-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-23
(E)Annual return	Annual Return	1980-10-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-12
(E)Annual return	Annual Return	1979-09-17
(E)Annual return	Annual Return	1978-06-15
(E)Annual return	Annual Return	1977-07-08
(E)Annual return	Annual Return	1976-07-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-31
(E)Annual return	Annual Return	1975-03-15
(E)FIB - Return of allotments	Other	1975-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-07
(E)Annual return	Annual Return	1974-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-30
(E)Annual return	Annual Return	1973-04-14
(E)Annual return	Annual Return	1972-04-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-20
(E)Annual return	Annual Return	1971-04-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-26
(E)FIB - Return of allotments	Other	1970-07-03
(E)Annual return	Annual Return	1970-06-17
(E)Ordinary resolution	Other	1970-06-04
(E)FIII - Notice of increase in nominal capital	Other	1970-06-04
(E)FIB - Return of allotments	Other	1970-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-04
(E)FIB - Return of allotments	Other	1970-05-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-03
(E)Annual return	Annual Return	1969-08-23
(E)FIB - Return of allotments	Other	1969-08-23
(E)Special resolution	Other	1968-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-08-03
(E)Special resolution	Other	1968-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-12
(E)Annual return	Annual Return	1968-02-12
(E)Annual return	Annual Return	1967-11-27
(E)Notice of registered office and any change thereof	Address Change	1966-10-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-10-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-10-20
(E)Statutory Declaration	Other	1966-10-20
Certificate of Incorporation	Incorporation	1966-10-20

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