PEPSON ENTERPRISES LIMITED — Filings & Documents (48)
(E)Return of final meeting
1995-08-17 · Other
(E)Final statement of accounts
1995-08-17 · Other
(E)Special resolution
1995-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Special resolution
1995-05-08 · Other
(E)Notice of appointment of liquidators
1995-05-08 · Other
(E)Declaration of solvency
1995-05-08 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1994-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Memorandum of satisfaction
1993-12-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Annual return
1993-02-15 · Annual Return
(E)Memorandum of satisfaction
1992-12-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)Annual return
1992-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-23 · Other
(E)Certificate of Registration of Charge
1991-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-03 · Other
(E)Certificate of Registration of Charge
1991-06-03 · Charges
(E)Special resolution
1991-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Ordinary resolution
1991-01-11 · Other
(E)FIB - Return of allotments
1991-01-11 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FIB - Return of allotments
1990-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-29 · Other
(E)Certificate of Registration of Charge
1989-06-29 · Charges
(E)Special resolution
1988-10-14 · Other
Certificate of Incorporation on Change of Name
1988-10-14 · Name Change
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1988-03-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-19 · Other
(E)FIB - Return of allotments
1988-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-15 · Address Change
(E)Memorandum & Articles of Association
1988-02-02 · Memorandum & Articles
(E)Statutory Declaration
1988-02-02 · Other
Certificate of Incorporation
1988-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-08-17 | |
| (E)Final statement of accounts | Other | 1995-08-17 | |
| (E)Special resolution | Other | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Special resolution | Other | 1995-05-08 | |
| (E)Notice of appointment of liquidators | Other | 1995-05-08 | |
| (E)Declaration of solvency | Other | 1995-05-08 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Annual return | Annual Return | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)Annual return | Annual Return | 1992-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-03 | |
| (E)Special resolution | Other | 1991-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Ordinary resolution | Other | 1991-01-11 | |
| (E)FIB - Return of allotments | Other | 1991-01-11 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-29 | |
| (E)Special resolution | Other | 1988-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-02 | |
| (E)Statutory Declaration | Other | 1988-02-02 | |
| Certificate of Incorporation | Incorporation | 1988-02-02 |
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