PENINSULAR NOBLES CORPORATION LIMITED — Filings & Documents (21)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(3)
2000-11-24 · Other
(E)Information sheet re striking off of this company under consideration
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-16 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1994-12-10 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)Special resolution
1990-07-23 · Other
Certificate of Incorporation on Change of Name
1990-07-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-11-07 · Memorandum & Articles
(E)Statutory Declaration
1989-11-07 · Other
Certificate of Incorporation
1989-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(3) | Other | 2000-11-24 | |
| (E)Information sheet re striking off of this company under consideration | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-16 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Special resolution | Other | 1990-07-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-07 | |
| (E)Statutory Declaration | Other | 1989-11-07 | |
| Certificate of Incorporation | Incorporation | 1989-11-07 |
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