PETER LAW AND COMPANY LIMITED — Filings & Documents (92)
(E)Return of final meeting
1999-11-09 · Other
(E)Final statement of accounts
1999-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Special resolution
1999-03-16 · Other
(E)Notice of appointment of liquidators
1999-03-16 · Other
(E)Declaration of solvency
1999-03-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)Memorandum of satisfaction
1997-10-30 · Memorandum & Articles
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)Special resolution
1994-10-03 · Other
(E)Annual return
1994-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-30 · Other
(E)Certificate of Registration of Charge
1993-09-30 · Charges
(E)Memorandum of satisfaction
1993-08-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-04 · Memorandum & Articles
(E)Annual return
1992-10-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-03 · Other
(E)Certificate of Registration of Charge
1992-07-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-06 · Other
(E)Certificate of Registration of Charge
1991-11-06 · Charges
(E)Annual return
1991-11-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-03 · Other
(E)Certificate of Registration of Charge
1991-08-03 · Charges
(E)Ordinary resolution
1991-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-15 · Other
(E)FIB - Return of allotments
1991-04-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-15 · Other
(E)Certificate of Registration of Charge
1991-04-15 · Charges
(E)FVIII - Annual return by certificate of no change
1990-10-17 · Annual Return
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Special resolution
1989-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-05 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1987-10-28 · Annual Return
(E)Annual return
1986-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1985-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1984-11-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)Annual return
1983-10-11 · Annual Return
(E)Annual return
1982-10-11 · Annual Return
(E)Memorandum of satisfaction
1982-07-31 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-07-20 · Memorandum & Articles
(E)Special resolution
1982-05-08 · Other
(E)Notice of registered office and any change thereof
1981-12-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-02 · Other
(E)Annual return
1981-11-26 · Annual Return
(E)Special resolution
1981-11-16 · Other
(E)Annual return
1980-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-30 · Other
(E)Certificate of Registration of Charge
1980-08-30 · Charges
(E)Annual return
1979-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)Annual return
1978-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-18 · Other
(E)Certificate of Registration of Charge
1978-03-18 · Charges
(E)Annual return
1977-11-11 · Annual Return
(E)Memorandum & Articles of Association
1977-08-03 · Memorandum & Articles
(E)Special resolution
1977-07-14 · Other
(E)Annual return
1976-12-03 · Annual Return
(E)Special resolution
1976-05-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-19 · Other
(E)Annual return
1975-09-08 · Annual Return
(E)FIB - Return of allotments
1974-12-27 · Other
(E)Annual return
1974-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1974-09-05 · Address Change
(E)FIB - Return of allotments
1974-03-28 · Other
(E)Annual return
1974-01-14 · Annual Return
(E)FIB - Return of allotments
1973-05-14 · Other
(E)Memorandum & Articles of Association
1973-05-04 · Memorandum & Articles
(E)Statutory Declaration
1973-05-04 · Other
Certificate of Incorporation
1973-05-04 · Incorporation
(E)Notice of registered office and any change thereof
1973-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-11-09 | |
| (E)Final statement of accounts | Other | 1999-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Special resolution | Other | 1999-03-16 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-16 | |
| (E)Declaration of solvency | Other | 1999-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-30 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)Special resolution | Other | 1994-10-03 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-03 | |
| (E)Ordinary resolution | Other | 1991-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-15 | |
| (E)FIB - Return of allotments | Other | 1991-04-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Special resolution | Other | 1989-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-28 | |
| (E)Annual return | Annual Return | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)Annual return | Annual Return | 1983-10-11 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-20 | |
| (E)Special resolution | Other | 1982-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Special resolution | Other | 1981-11-16 | |
| (E)Annual return | Annual Return | 1980-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-30 | |
| (E)Annual return | Annual Return | 1979-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)Annual return | Annual Return | 1978-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-18 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-03 | |
| (E)Special resolution | Other | 1977-07-14 | |
| (E)Annual return | Annual Return | 1976-12-03 | |
| (E)Special resolution | Other | 1976-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-19 | |
| (E)Annual return | Annual Return | 1975-09-08 | |
| (E)FIB - Return of allotments | Other | 1974-12-27 | |
| (E)Annual return | Annual Return | 1974-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-05 | |
| (E)FIB - Return of allotments | Other | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-01-14 | |
| (E)FIB - Return of allotments | Other | 1973-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-04 | |
| (E)Statutory Declaration | Other | 1973-05-04 | |
| Certificate of Incorporation | Incorporation | 1973-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-04 |
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