PEPOLY ENTERPRISES LIMITED — Filings & Documents (67)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)Memorandum of satisfaction
1996-07-12 · Memorandum & Articles
(E)Annual return
1996-05-29 · Annual Return
(E)Statutory declaration (Dormant company)
1996-05-29 · Other
(E)Special resolution
1996-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-06 · Other
(E)Certificate of Registration of Charge
1993-04-06 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1991-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-19 · Other
(E)Certificate of Registration of Charge
1991-09-19 · Charges
(E)Annual return
1990-11-05 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)Memorandum of satisfaction
1989-02-10 · Memorandum & Articles
(E)Annual return
1989-01-25 · Annual Return
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)Ordinary resolution
1988-07-25 · Other
(E)FIB - Return of allotments
1988-07-25 · Other
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-22 · Other
(E)Certificate of Registration of Charge
1988-03-22 · Charges
(E)Annual return
1988-02-16 · Annual Return
(E)Annual return
1987-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-27 · Other
(E)Certificate of Registration of Charge
1987-01-27 · Charges
(E)Resignation letter from directors or secretaries
1986-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-09 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-05-01 · Memorandum & Articles
(E)FIB - Return of allotments
1985-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-16 · Other
(E)Annual return
1984-11-12 · Annual Return
(E)Special resolution
1984-05-10 · Other
(E)Ordinary resolution
1984-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-16 · Other
(E)Certificate of Registration of Charge
1984-01-16 · Charges
(E)Accounts / Financial Statements
1983-11-23 · Accounts
(E)FIB - Return of allotments
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Notice of registered office and any change thereof
1983-05-25 · Address Change
(E)Memorandum & Articles of Association
1983-05-03 · Memorandum & Articles
(E)Statutory Declaration
1983-05-03 · Other
Certificate of Incorporation
1983-05-03 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-05-29 | |
| (E)Special resolution | Other | 1996-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-19 | |
| (E)Annual return | Annual Return | 1990-11-05 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)Ordinary resolution | Other | 1988-07-25 | |
| (E)FIB - Return of allotments | Other | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-22 | |
| (E)Annual return | Annual Return | 1988-02-16 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-01 | |
| (E)FIB - Return of allotments | Other | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-16 | |
| (E)Annual return | Annual Return | 1984-11-12 | |
| (E)Special resolution | Other | 1984-05-10 | |
| (E)Ordinary resolution | Other | 1984-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 1983-11-23 | |
| (E)FIB - Return of allotments | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-03 | |
| (E)Statutory Declaration | Other | 1983-05-03 | |
| Certificate of Incorporation | Incorporation | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-03 |
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