PEONICA CONSTRUCTION COMPANY LIMITED — Filings & Documents (51)

(E)Final statement of accounts

1987-07-21 · Other

(E)Return of final meeting

1987-07-21 · Other

(E)Special resolution

1987-07-21 · Other

(E)Ordinary and special resolution

1986-11-03 · Other

(E)Notice of appointment of liquidators

1986-11-03 · Other

(E)Declaration of solvency

1986-10-15 · Other

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

1986-10-15 · Director/Secretary Change

(E)Annual return

1986-10-15 · Annual Return

(E)Annual return

1985-02-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-09-29 · Director/Secretary Change

(E)Annual return

1984-02-06 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-06 · Address Change

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

1983-03-12 · Other

(E)Annual return

1983-01-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-31 · Address Change

(E)Notice of registered office and any change thereof

1982-03-04 · Address Change

(E)Annual return

1982-01-11 · Annual Return

(E)Special resolution

1981-02-27 · Other

Certificate of Incorporation on Change of Name

1981-02-27 · Name Change

(E)Annual return

1981-01-29 · Annual Return

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

1980-08-07 · Other

(E)Notice of registered office and any change thereof

1980-02-06 · Address Change

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

1980-01-28 · Other

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1979-11-27 · Annual Return

(E)Statutory Declaration

1979-11-27 · Other

(E)Annual return

1979-01-19 · Annual Return

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

1979-01-12 · Other

(E)Notice of registered office and any change thereof

1978-07-06 · Address Change

(E)Annual return

1978-03-31 · Annual Return

(E)Annual return

1977-01-18 · Annual Return

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

1976-11-23 · Other

(E)Annual return

1976-07-07 · Annual Return

(E)Annual return

1976-07-07 · Annual Return

(E)Notice of registered office and any change thereof

1975-06-17 · Address Change

(E)Notice of registered office and any change thereof

1975-03-10 · Address Change

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

1974-07-26 · Other

(E)Annual return

1974-02-18 · Annual Return

(E)FIB - Return of allotments

1974-01-12 · Other

(E)FIB - Return of allotments

1973-12-01 · Other

(E)Ordinary resolution

1973-08-22 · Other

(E)FIII - Notice of increase in nominal capital

1973-08-22 · Other

(E)Annual return

1973-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1973-03-16 · Address Change

(E)FIB - Return of allotments

1973-01-19 · Other

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

1972-11-15 · Other

(E)FIB - Return of allotments

1972-11-15 · Other

(E)Notice of registered office and any change thereof

1972-10-25 · Address Change

(E)Memorandum & Articles of Association

1972-08-18 · Memorandum & Articles

(E)Statutory Declaration

1972-08-18 · Other

Certificate of Incorporation

1972-08-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-07-21
(E)Return of final meeting	Other	1987-07-21
(E)Special resolution	Other	1987-07-21
(E)Ordinary and special resolution	Other	1986-11-03
(E)Notice of appointment of liquidators	Other	1986-11-03
(E)Declaration of solvency	Other	1986-10-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-15
(E)Annual return	Annual Return	1986-10-15
(E)Annual return	Annual Return	1985-02-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-29
(E)Annual return	Annual Return	1984-02-06
(E)Notice of registered office and any change thereof	Address Change	1983-10-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-12
(E)Annual return	Annual Return	1983-01-29
(E)Notice of registered office and any change thereof	Address Change	1982-05-31
(E)Notice of registered office and any change thereof	Address Change	1982-03-04
(E)Annual return	Annual Return	1982-01-11
(E)Special resolution	Other	1981-02-27
Certificate of Incorporation on Change of Name	Name Change	1981-02-27
(E)Annual return	Annual Return	1981-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-07
(E)Notice of registered office and any change thereof	Address Change	1980-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-28
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1979-11-27
(E)Statutory Declaration	Other	1979-11-27
(E)Annual return	Annual Return	1979-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-12
(E)Notice of registered office and any change thereof	Address Change	1978-07-06
(E)Annual return	Annual Return	1978-03-31
(E)Annual return	Annual Return	1977-01-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-23
(E)Annual return	Annual Return	1976-07-07
(E)Annual return	Annual Return	1976-07-07
(E)Notice of registered office and any change thereof	Address Change	1975-06-17
(E)Notice of registered office and any change thereof	Address Change	1975-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-26
(E)Annual return	Annual Return	1974-02-18
(E)FIB - Return of allotments	Other	1974-01-12
(E)FIB - Return of allotments	Other	1973-12-01
(E)Ordinary resolution	Other	1973-08-22
(E)FIII - Notice of increase in nominal capital	Other	1973-08-22
(E)Annual return	Annual Return	1973-03-27
(E)Notice of registered office and any change thereof	Address Change	1973-03-16
(E)FIB - Return of allotments	Other	1973-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-11-15
(E)FIB - Return of allotments	Other	1972-11-15
(E)Notice of registered office and any change thereof	Address Change	1972-10-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-08-18
(E)Statutory Declaration	Other	1972-08-18
Certificate of Incorporation	Incorporation	1972-08-18

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