PEREGRINE FOREIGN EXCHANGE LIMITED — Filings & Documents (141)
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(E)Liquidator's statement of account
2001-12-13 · Winding Up
(E)Special resolution
2001-12-13 · Other
(E)Return of final meeting
2001-12-13 · Other
(E)Final statement of accounts
2001-12-13 · Other
(E)Liquidator's statement of account
2001-09-27 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)Liquidator's statement of account
2001-03-22 · Winding Up
(E)Notification of change of address of liquidator
2000-11-10 · Other
(E)Liquidator's statement of account
2000-10-24 · Winding Up
(E)Liquidator's statement of account
2000-04-07 · Winding Up
(E)Liquidator's statement of account
1999-09-24 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-21 · Address Change
(E)Declaration of solvency
1998-09-10 · Other
(E)Special resolution
1998-09-01 · Other
(E)Notice of appointment of liquidators
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-18 · Other
(E)Special resolution
1997-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-07 · Other
(E)Annual return
1997-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1996-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-19 · Director/Secretary Change
(E)Ordinary resolution
1993-07-23 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1993-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)Annual return
1992-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-06 · Address Change
(E)Resignation letter from directors or secretaries
1991-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-10 · Other
(E)Certificate of Registration of Charge
1991-07-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-07-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-11 · Other
(E)Certificate of Registration of Charge
1991-06-11 · Charges
(E)Resignation letter from directors or secretaries
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-09 · Other
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-03-11 · Other
(E)Certificate of Registration of Charge
1991-03-04 · Charges
(E)Resignation letter from directors or secretaries
1991-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-25 · Other
(E)Certificate of Registration of Charge
1991-01-25 · Charges
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Special resolution
1990-12-28 · Other
(E)Notice of registered office and any change thereof
1990-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Special resolution
1990-11-14 · Other
(E)Special resolution
1990-10-23 · Other
Certificate of Incorporation on Change of Name
1990-10-23 · Name Change
(E)Annual return
1990-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)Resignation letter from directors or secretaries
1990-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2001-12-13 | |
| (E)Special resolution | Other | 2001-12-13 | |
| (E)Return of final meeting | Other | 2001-12-13 | |
| (E)Final statement of accounts | Other | 2001-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 2001-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-22 | |
| (E)Notification of change of address of liquidator | Other | 2000-11-10 | |
| (E)Liquidator's statement of account | Winding Up | 2000-10-24 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-21 | |
| (E)Declaration of solvency | Other | 1998-09-10 | |
| (E)Special resolution | Other | 1998-09-01 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-18 | |
| (E)Special resolution | Other | 1997-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-19 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1993-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)Annual return | Annual Return | 1992-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Special resolution | Other | 1990-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Special resolution | Other | 1990-11-14 | |
| (E)Special resolution | Other | 1990-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 |
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