PELESON LIMITED — Filings & Documents (39)
(E)Information sheet re S.291(6)
2003-11-07 · Other
(E)Information sheet re S.291(5)
2003-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)Annual return
1995-01-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-17 · Address Change
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1992-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-21 · Other
(E)Certificate of Registration of Charge
1992-05-21 · Charges
(E)Notice of registered office and any change thereof
1992-05-12 · Address Change
(E)Annual return
1991-08-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-28 · Address Change
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-18 · Other
(E)Ordinary resolution
1989-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-27 · Other
(E)FIB - Return of allotments
1989-01-27 · Other
(E)Notice of registered office and any change thereof
1989-01-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-12-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-09 · Memorandum & Articles
(E)Statutory Declaration
1988-12-09 · Other
Certificate of Incorporation
1988-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-07 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-28 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-18 | |
| (E)Ordinary resolution | Other | 1989-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-27 | |
| (E)FIB - Return of allotments | Other | 1989-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-09 | |
| (E)Statutory Declaration | Other | 1988-12-09 | |
| Certificate of Incorporation | Incorporation | 1988-12-09 |
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