PEAK HERO LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1999-09-29 · Other
(E)Liquidator's statement of account
1999-09-29 · Winding Up
(E)Return of final meeting
1999-09-29 · Other
(E)Liquidator's statement of account
1999-07-30 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-07 · Other
(E)Liquidator's statement of account
1999-02-22 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1998-05-25 · Address Change
(E)Special resolution
1998-01-23 · Other
(E)Notice of appointment of liquidators
1998-01-23 · Other
(E)Declaration of solvency
1998-01-22 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Annual return
1996-09-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-30 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-28 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)Resignation letter from directors or secretaries
1995-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-24 · Annual Return
(E)Annual return
1994-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)Annual return
1992-06-20 · Annual Return
(E)Annual return
1991-03-14 · Annual Return
(E)FIB - Return of allotments
1990-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-31 · Other
(E)Ordinary resolution
1990-07-31 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Annual return
1988-12-05 · Annual Return
(E)Ordinary resolution
1988-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-24 · Other
(E)FIB - Return of allotments
1988-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 1999-09-29 | |
| (E)Return of final meeting | Other | 1999-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-25 | |
| (E)Special resolution | Other | 1998-01-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-23 | |
| (E)Declaration of solvency | Other | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-24 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)Annual return | Annual Return | 1992-06-20 | |
| (E)Annual return | Annual Return | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-31 | |
| (E)Ordinary resolution | Other | 1990-07-31 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-12-05 | |
| (E)Ordinary resolution | Other | 1988-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-24 | |
| (E)FIB - Return of allotments | Other | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FIB - Return of allotments | Other | 1987-12-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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