PETERBEST COMPANY LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1998-07-09 · Other
(E)Return of final meeting
1998-07-09 · Other
(E)Special resolution
1998-07-09 · Other
(E)Special resolution
1998-04-22 · Other
(E)Notice of appointment of liquidators
1998-04-22 · Other
(E)Declaration of solvency
1998-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-10 · Director/Secretary Change
(E)Annual return
1997-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)Amended document
1996-02-02 · Other
(E)Reprint of Memorandum & Articles of Association
1995-11-29 · Memorandum & Articles
(E)Annual return
1995-07-19 · Annual Return
(E)FIB - Return of allotments
1995-07-18 · Other
(E)Special resolution
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-05-30 · Other
(E)Return filed under s.64A
1995-05-26 · Other
(E)Return filed under s.64A
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-07 · Other
(E)Certificate of Registration of Charge
1990-12-07 · Charges
(E)Annual return
1990-02-10 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-15 · Other
(E)Certificate of Registration of Charge
1988-07-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-08 · Address Change
(E)Annual return
1988-03-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-01 · Other
(E)Certificate of Registration of Charge
1987-10-01 · Charges
(E)Ordinary resolution
1987-10-01 · Other
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-05-15 · Director/Secretary Change
(E)Annual return
1986-05-15 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Annual return
1985-04-01 · Annual Return
(E)Ordinary resolution
1982-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-26 · Other
(E)FIB - Return of allotments
1982-11-26 · Other
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Memorandum & Articles of Association
1982-06-15 · Memorandum & Articles
(E)Statutory Declaration
1982-06-15 · Other
Certificate of Incorporation
1982-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-07-09 | |
| (E)Return of final meeting | Other | 1998-07-09 | |
| (E)Special resolution | Other | 1998-07-09 | |
| (E)Special resolution | Other | 1998-04-22 | |
| (E)Notice of appointment of liquidators | Other | 1998-04-22 | |
| (E)Declaration of solvency | Other | 1998-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Amended document | Other | 1996-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-18 | |
| (E)Special resolution | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-30 | |
| (E)Return filed under s.64A | Other | 1995-05-26 | |
| (E)Return filed under s.64A | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-07 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-08 | |
| (E)Annual return | Annual Return | 1988-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-01 | |
| (E)Ordinary resolution | Other | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-15 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Annual return | Annual Return | 1985-04-01 | |
| (E)Ordinary resolution | Other | 1982-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-26 | |
| (E)FIB - Return of allotments | Other | 1982-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-06-15 | |
| (E)Statutory Declaration | Other | 1982-06-15 | |
| Certificate of Incorporation | Incorporation | 1982-06-15 |
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