PECKFORD LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1989-09-20 · Other
(E)Return of final meeting
1989-09-20 · Other
(E)Special resolution
1989-09-20 · Other
(E)Special resolution
1989-04-10 · Other
(E)Authorization letter for registration of a prospectus
1989-04-10 · Other
(E)Declaration of solvency
1989-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-30 · Other
(E)Resignation letter from directors or secretaries
1989-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-18 · Annual Return
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-02-07 · Memorandum & Articles
(E)Annual return
1985-11-27 · Annual Return
(E)Memorandum of satisfaction
1985-11-16 · Memorandum & Articles
(E)Annual return
1984-10-31 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-29 · Other
(E)Certificate of Registration of Charge
1984-06-29 · Charges
(E)Ordinary resolution
1984-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-08 · Other
(E)FIB - Return of allotments
1984-06-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-25 · Other
(E)Certificate of Registration of Charge
1984-05-25 · Charges
(E)Annual return
1983-09-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-25 · Other
(E)Notice of registered office and any change thereof
1983-02-17 · Address Change
(E)Annual return
1982-12-30 · Annual Return
(E)Annual return
1982-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-02 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Memorandum & Articles of Association
1981-07-31 · Memorandum & Articles
(E)Statutory Declaration
1981-07-31 · Other
Certificate of Incorporation
1981-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-09-20 | |
| (E)Return of final meeting | Other | 1989-09-20 | |
| (E)Special resolution | Other | 1989-09-20 | |
| (E)Special resolution | Other | 1989-04-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1989-04-10 | |
| (E)Declaration of solvency | Other | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-18 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-07 | |
| (E)Annual return | Annual Return | 1985-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-11-16 | |
| (E)Annual return | Annual Return | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-29 | |
| (E)Ordinary resolution | Other | 1984-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-08 | |
| (E)FIB - Return of allotments | Other | 1984-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-25 | |
| (E)Annual return | Annual Return | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-17 | |
| (E)Annual return | Annual Return | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-31 | |
| (E)Statutory Declaration | Other | 1981-07-31 | |
| Certificate of Incorporation | Incorporation | 1981-07-31 |
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