PEGMATIC CONSTRUCTIONS LIMITED — Filings & Documents (38)
(E)Final statement of accounts
1990-12-21 · Other
(E)Return of final meeting
1990-12-21 · Other
(E)Ordinary and special resolution
1990-08-20 · Other
(E)Notice of appointment of liquidators
1990-08-20 · Other
(E)Declaration of solvency
1990-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-13 · Address Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Annual return
1986-03-26 · Annual Return
(E)Ordinary resolution
1986-03-26 · Other
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)Annual return
1983-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-14 · Other
(E)Annual return
1982-05-14 · Annual Return
(E)Annual return
1981-01-22 · Annual Return
(E)Special resolution
1980-07-29 · Other
Certificate of Incorporation on Change of Name
1980-07-29 · Name Change
(E)Notice of registered office and any change thereof
1980-05-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-05 · Other
(E)Annual return
1980-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Annual return
1979-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-29 · Address Change
(E)Annual return
1978-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-14 · Other
(E)Memorandum & Articles of Association
1977-05-27 · Memorandum & Articles
(E)Statutory Declaration
1977-05-27 · Other
Certificate of Incorporation
1977-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-12-21 | |
| (E)Return of final meeting | Other | 1990-12-21 | |
| (E)Ordinary and special resolution | Other | 1990-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-20 | |
| (E)Declaration of solvency | Other | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Ordinary resolution | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-14 | |
| (E)Annual return | Annual Return | 1982-05-14 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Special resolution | Other | 1980-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-05 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-29 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-05-27 | |
| (E)Statutory Declaration | Other | 1977-05-27 | |
| Certificate of Incorporation | Incorporation | 1977-05-27 |
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