GROWPEAK LIMITED — Filings & Documents (38)
(E)Special resolution
1999-10-22 · Other
(E)Return of final meeting
1999-10-22 · Other
(E)Final statement of accounts
1999-10-22 · Other
(E)Notice of appointment of liquidators
1999-03-22 · Other
(E)Special resolution
1999-03-10 · Other
(E)Declaration of solvency
1999-03-10 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)Annual return
1997-02-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-13 · Other
(E)Notice of registered office and any change thereof
1997-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)Annual return
1995-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-09 · Address Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-04 · Other
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)Annual return
1992-06-06 · Annual Return
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)Resignation letter from directors or secretaries
1990-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1989-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)Annual return
1989-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-20 · Address Change
(E)Memorandum & Articles of Association
1988-01-19 · Memorandum & Articles
(E)Statutory Declaration
1988-01-19 · Other
Certificate of Incorporation
1988-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-22 | |
| (E)Return of final meeting | Other | 1999-10-22 | |
| (E)Final statement of accounts | Other | 1999-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-22 | |
| (E)Special resolution | Other | 1999-03-10 | |
| (E)Declaration of solvency | Other | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-19 | |
| (E)Statutory Declaration | Other | 1988-01-19 | |
| Certificate of Incorporation | Incorporation | 1988-01-19 |
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