PEGGY CRAIG TRAVEL CONSULTANTS LIMITED — Filings & Documents (79)
(E)Final statement of accounts
1998-01-15 · Other
(E)Return of final meeting
1998-01-15 · Other
(E)Liquidator's statement of account
1997-12-24 · Winding Up
(E)Liquidator's statement of account
1997-09-10 · Winding Up
(E)Notice of registered office and any change thereof
1996-09-19 · Address Change
(E)Notice of appointment of liquidators
1996-09-19 · Other
(E)Notice of appointment of provisional liquidators
1996-08-22 · Other
(E)Statutory declaration under s.228A
1996-08-21 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-22 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)Annual return
1992-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-13 · Address Change
(E)Annual return
1992-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-06-22 · Other
(E)FVIIC - Notice of situation of register of members
1989-06-22 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-22 · Other
(E)Ordinary resolution
1989-01-26 · Other
(E)Ordinary resolution
1989-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-19 · Other
(E)FIB - Return of allotments
1989-01-19 · Other
(E)Annual return
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Annual return
1988-02-24 · Annual Return
(E)Ordinary resolution
1987-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-09 · Other
(E)FIB - Return of allotments
1987-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Annual return
1986-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Ordinary resolution
1986-03-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-04 · Other
(E)FIB - Return of allotments
1986-03-04 · Other
(E)Resignation letter from directors or secretaries
1986-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Annual return
1985-01-22 · Annual Return
(E)Annual return
1984-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-28 · Director/Secretary Change
(E)Annual return
1983-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-10 · Address Change
(E)Annual return
1982-03-15 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-14 · Other
(E)FIB - Return of allotments
1980-11-10 · Other
(E)Memorandum & Articles of Association
1980-01-18 · Memorandum & Articles
(E)Statutory Declaration
1980-01-18 · Other
Certificate of Incorporation
1980-01-18 · Incorporation
(E)Notice of registered office and any change thereof
1980-01-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-01-15 | |
| (E)Return of final meeting | Other | 1998-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 1997-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-19 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 1996-08-22 | |
| (E)Statutory declaration under s.228A | Other | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-22 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-13 | |
| (E)Annual return | Annual Return | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-22 | |
| (E)Ordinary resolution | Other | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1989-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-19 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Annual return | Annual Return | 1988-02-24 | |
| (E)Ordinary resolution | Other | 1987-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-09 | |
| (E)FIB - Return of allotments | Other | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Annual return | Annual Return | 1986-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Ordinary resolution | Other | 1986-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-04 | |
| (E)FIB - Return of allotments | Other | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Annual return | Annual Return | 1985-01-22 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-28 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-14 | |
| (E)FIB - Return of allotments | Other | 1980-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-18 | |
| (E)Statutory Declaration | Other | 1980-01-18 | |
| Certificate of Incorporation | Incorporation | 1980-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-18 |
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