PETER MOTORS LIMITED — Filings & Documents (49)
(E)Information sheet re S.291AA(9)
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-10 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2003-02-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-11 · Annual Return
(E)Memorandum of satisfaction
1999-03-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Certificate of Registration of Charge
1997-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-23 · Other
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-24 · Other
(E)Certificate of Registration of Charge
1994-06-24 · Charges
(E)Annual return
1994-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-18 · Other
(E)Annual return
1994-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-23 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-14 · Other
(E)Annual return
1993-01-24 · Annual Return
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Annual return
1990-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)Special resolution
1989-02-14 · Other
Certificate of Incorporation on Change of Name
1989-02-14 · Name Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-13 · Memorandum & Articles
(E)Statutory Declaration
1988-05-13 · Other
Certificate of Incorporation
1988-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-02-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-23 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FIB - Return of allotments | Other | 1994-05-18 | |
| (E)Annual return | Annual Return | 1994-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-14 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)Special resolution | Other | 1989-02-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-13 | |
| (E)Statutory Declaration | Other | 1988-05-13 | |
| Certificate of Incorporation | Incorporation | 1988-05-13 |
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