PEAK EARNINGS COMPANY LIMITED — Filings & Documents (76)
(E)Final statement of accounts
1993-12-20 · Other
(E)Return of final meeting
1993-12-20 · Other
(E)Ordinary and special resolution
1993-12-20 · Other
(E)Ordinary and special resolution
1993-08-26 · Other
(E)Notice of appointment of liquidators
1993-08-26 · Other
(E)Declaration of solvency
1993-08-03 · Other
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-14 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Annual return
1987-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-09 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-12-09 · Other
(E)FVIIC - Notice of situation of register of members
1985-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1985-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1985-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-24 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Memorandum of satisfaction
1984-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-10-17 · Memorandum & Articles
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-24 · Address Change
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)Annual return
1982-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-09 · Other
(E)Certificate of Registration of Charge
1981-12-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-20 · Other
(E)Certificate of Registration of Charge
1980-08-20 · Charges
(E)Ordinary resolution
1980-07-10 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-10 · Other
(E)FIB - Return of allotments
1980-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-05 · Other
(E)FIB - Return of allotments
1980-03-24 · Other
(E)Annual return
1980-02-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)Annual return
1979-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)Annual return
1978-11-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Memorandum & Articles of Association
1977-11-15 · Memorandum & Articles
(E)Statutory Declaration
1977-11-15 · Other
Certificate of Incorporation
1977-11-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-12-20 | |
| (E)Return of final meeting | Other | 1993-12-20 | |
| (E)Ordinary and special resolution | Other | 1993-12-20 | |
| (E)Ordinary and special resolution | Other | 1993-08-26 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-26 | |
| (E)Declaration of solvency | Other | 1993-08-03 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-14 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-12-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-20 | |
| (E)Ordinary resolution | Other | 1980-07-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-10 | |
| (E)FIB - Return of allotments | Other | 1980-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-05 | |
| (E)FIB - Return of allotments | Other | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)Annual return | Annual Return | 1979-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)Annual return | Annual Return | 1978-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-15 | |
| (E)Statutory Declaration | Other | 1977-11-15 | |
| Certificate of Incorporation | Incorporation | 1977-11-15 |
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