PETER ELLEN AND ASSOCIATES LIMITED — Filings & Documents (58)
(E)Information sheet re S.291(6)
2000-03-17 · Other
(E)Information sheet re s.291(3)
1995-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-20 · Other
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-11 · Annual Return
(E)Ordinary resolution
1991-11-11 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-27 · Annual Return
(E)Ordinary resolution
1990-12-27 · Other
(E)Annual return
1989-11-28 · Annual Return
(E)Ordinary resolution
1989-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-10 · Other
(E)FVIII - Annual return by certificate of no change
1988-12-19 · Annual Return
(E)Ordinary resolution
1988-12-19 · Other
(E)Annual return
1988-06-03 · Annual Return
(E)Ordinary resolution
1988-06-02 · Other
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-09-03 · Annual Return
(E)Annual return
1986-09-03 · Annual Return
(E)Annual return
1986-09-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1986-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-07 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1986-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1983-05-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-06 · Other
(E)Notice of registered office and any change thereof
1983-05-06 · Address Change
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1978-12-05 · Annual Return
(E)Annual return
1978-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-06 · Other
(E)Annual return
1977-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-20 · Other
(E)Notice of registered office and any change thereof
1976-07-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-09 · Other
(E)Notice of registered office and any change thereof
1976-06-10 · Address Change
(E)Special resolution
1976-05-21 · Other
Certificate of Incorporation on Change of Name
1976-05-21 · Name Change
(E)Notice of registered office and any change thereof
1976-05-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Memorandum & Articles of Association
1976-04-23 · Memorandum & Articles
(E)Statutory Declaration
1976-04-23 · Other
Certificate of Incorporation
1976-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-03-17 | |
| (E)Information sheet re s.291(3) | Other | 1995-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-11 | |
| (E)Ordinary resolution | Other | 1991-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-27 | |
| (E)Ordinary resolution | Other | 1990-12-27 | |
| (E)Annual return | Annual Return | 1989-11-28 | |
| (E)Ordinary resolution | Other | 1989-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-19 | |
| (E)Ordinary resolution | Other | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Ordinary resolution | Other | 1988-06-02 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-07 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1986-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1978-12-05 | |
| (E)Annual return | Annual Return | 1978-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-06 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-10 | |
| (E)Special resolution | Other | 1976-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-04-23 | |
| (E)Statutory Declaration | Other | 1976-04-23 | |
| Certificate of Incorporation | Incorporation | 1976-04-23 |
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