PENINSULA FINANCE COMPANY LIMITED — Filings & Documents (56)
(E)Information sheet re S.291(6)
2004-09-17 · Other
(E)Information sheet re S.291(5)
2004-05-07 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-19 · Address Change
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-05 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)Special resolution
1996-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-24 · Director/Secretary Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Memorandum of satisfaction
1994-01-13 · Memorandum & Articles
(E)Annual return
1993-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-21 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-28 · Other
(E)Certificate of Registration of Charge
1987-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-05 · Other
(E)Certificate of Registration of Charge
1987-03-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-08 · Other
(E)Certificate of Registration of Charge
1986-10-08 · Charges
(E)Special resolution
1986-04-02 · Other
Certificate of Incorporation on Change of Name
1986-04-02 · Name Change
(E)Ordinary resolution
1986-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-24 · Other
(E)FIB - Return of allotments
1986-03-24 · Other
(E)FIB - Return of allotments
1986-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-02-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-01 · Address Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-09-17 | |
| (E)Information sheet re S.291(5) | Other | 2004-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)Special resolution | Other | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-08 | |
| (E)Special resolution | Other | 1986-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-02 | |
| (E)Ordinary resolution | Other | 1986-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-03-24 | |
| (E)FIB - Return of allotments | Other | 1986-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 |
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