PEACONDS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291(6)
2003-06-27 · Other
(E)Information sheet re S.291(3)
2003-02-28 · Other
(E)Information sheet re striking off of this company under consideration
2002-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-21 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-10 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Annual return
1992-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-09-30 · Other
(E)Annual return
1991-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-12 · Address Change
(E)Annual return
1990-05-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)Annual return
1987-08-26 · Annual Return
(E)Ordinary resolution
1986-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-09 · Other
(E)FIB - Return of allotments
1986-10-09 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Special resolution
1986-09-30 · Other
Certificate of Incorporation on Change of Name
1986-09-30 · Name Change
(E)Memorandum & Articles of Association
1986-03-14 · Memorandum & Articles
(E)Statutory Declaration
1986-03-14 · Other
Certificate of Incorporation
1986-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1986-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-27 | |
| (E)Information sheet re S.291(3) | Other | 2003-02-28 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2002-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-21 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-30 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-12 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Ordinary resolution | Other | 1986-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-09 | |
| (E)FIB - Return of allotments | Other | 1986-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Special resolution | Other | 1986-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-14 | |
| (E)Statutory Declaration | Other | 1986-03-14 | |
| Certificate of Incorporation | Incorporation | 1986-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-14 |
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