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

Company Documents
Document	Type	Filing Date
(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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