CASTLE PEAK MOTORS COMPANY LIMITED — Filings & Documents (54)

Information sheet re S.291(6) for local company

2006-03-03 · Other

Information sheet re S.291(5) for local company

2005-11-04 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-09-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-06-04 · Annual Return

(E)Memorandum of satisfaction

2000-03-17 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

2000-02-01 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

1999-10-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-09-09 · Annual Return

(E)Certificate of Registration of Charge

1998-07-07 · Charges

(E)FM1 - Mortgage or charge details

1998-07-07 · Charges

(E)Memorandum of satisfaction

1998-07-07 · Memorandum & Articles

(E)FAR1 - Annual return (without a list of members)

1997-09-26 · Annual Return

(E)Memorandum of satisfaction

1997-05-23 · Memorandum & Articles

(E)Certificate of Registration of Charge

1997-05-23 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1997-05-23 · Other

(E)Annual return

1996-09-12 · Annual Return

(E)Annual return

1995-10-09 · Annual Return

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

1994-10-07 · Director/Secretary Change

(E)Annual return

1994-10-07 · Annual Return

(E)Annual return

1993-11-30 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-14 · Other

(E)Certificate of Registration of Charge

1993-09-14 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-09-04 · Other

(E)Certificate of Registration of Charge

1993-09-04 · Charges

(E)Annual return

1993-01-20 · Annual Return

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

1992-07-28 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-02-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)Special resolution

1989-03-07 · Other

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-06-14 · Annual Return

(E)Annual return

1987-03-13 · Annual Return

(E)Annual return

1986-04-22 · Annual Return

(E)Annual return

1985-03-12 · Annual Return

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

1985-01-31 · Director/Secretary Change

(E)Annual return

1984-03-08 · Annual Return

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

1983-10-21 · Other

(E)Annual return

1983-07-18 · Annual Return

(E)Annual return

1983-06-24 · Annual Return

(E)Special resolution

1982-12-07 · Other

(E)Notice of registered office and any change thereof

1982-09-15 · Address Change

(E)Annual return

1982-07-07 · Annual Return

(E)Annual return

1981-04-10 · Annual Return

(E)Annual return

1980-09-08 · Annual Return

(E)Annual return

1980-09-08 · Annual Return

(E)FIB - Return of allotments

1978-09-04 · Other

(E)FIB - Return of allotments

1978-07-18 · Other

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

1977-10-28 · Other

(E)Notice of registered office and any change thereof

1977-10-07 · Address Change

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

1977-10-07 · Other

(E)Memorandum & Articles of Association

1977-09-06 · Memorandum & Articles

(E)Statutory Declaration

1977-09-06 · Other

Certificate of Incorporation

1977-09-06 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.291(6) for local company	Other	2006-03-03
Information sheet re S.291(5) for local company	Other	2005-11-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-09-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-06-04
(E)Memorandum of satisfaction	Memorandum & Articles	2000-03-17
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-02-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-10-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-09-09
(E)Certificate of Registration of Charge	Charges	1998-07-07
(E)FM1 - Mortgage or charge details	Charges	1998-07-07
(E)Memorandum of satisfaction	Memorandum & Articles	1998-07-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-09-26
(E)Memorandum of satisfaction	Memorandum & Articles	1997-05-23
(E)Certificate of Registration of Charge	Charges	1997-05-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-05-23
(E)Annual return	Annual Return	1996-09-12
(E)Annual return	Annual Return	1995-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-07
(E)Annual return	Annual Return	1994-10-07
(E)Annual return	Annual Return	1993-11-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-14
(E)Certificate of Registration of Charge	Charges	1993-09-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-09-04
(E)Certificate of Registration of Charge	Charges	1993-09-04
(E)Annual return	Annual Return	1993-01-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-07-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)Special resolution	Other	1989-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-14
(E)Annual return	Annual Return	1987-03-13
(E)Annual return	Annual Return	1986-04-22
(E)Annual return	Annual Return	1985-03-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-31
(E)Annual return	Annual Return	1984-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-21
(E)Annual return	Annual Return	1983-07-18
(E)Annual return	Annual Return	1983-06-24
(E)Special resolution	Other	1982-12-07
(E)Notice of registered office and any change thereof	Address Change	1982-09-15
(E)Annual return	Annual Return	1982-07-07
(E)Annual return	Annual Return	1981-04-10
(E)Annual return	Annual Return	1980-09-08
(E)Annual return	Annual Return	1980-09-08
(E)FIB - Return of allotments	Other	1978-09-04
(E)FIB - Return of allotments	Other	1978-07-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-28
(E)Notice of registered office and any change thereof	Address Change	1977-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-10-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-09-06
(E)Statutory Declaration	Other	1977-09-06
Certificate of Incorporation	Incorporation	1977-09-06

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