WISE PEACOCK LIMITED — Filings & Documents (47)
(E)Return of final meeting
2007-07-20 · Other
(E)Liquidator's statement of account
2007-07-20 · Winding Up
(E)Final statement of accounts
2007-07-20 · Other
(E)Liquidator's statement of account
2007-05-22 · Winding Up
(E)Liquidator's statement of account
2007-02-12 · Winding Up
(E)Liquidator's statement of account
2006-08-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-12 · Winding Up
(E)Special Resolution (Winding Up)
2005-05-12 · Winding Up
(E)FW1 - Certificate of solvency
2005-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-01 · Other
(E)Resignation letter from directors or secretaries
1997-09-01 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E) Explanatory Letter
1994-10-14 · Other
(E)Amended document
1994-10-14 · Other
(E)Amended document
1994-10-14 · Other
(E)Annual return
1994-09-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Ordinary resolution
1994-02-09 · Other
(E)FIB - Return of allotments
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-07 · Other
(E)Annual return
1993-04-07 · Annual Return
(E)Annual return
1992-02-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-05-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Memorandum & Articles of Association
1990-08-10 · Memorandum & Articles
(E)Statutory Declaration
1990-08-10 · Other
Certificate of Incorporation
1990-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-20 | |
| (E)Final statement of accounts | Other | 2007-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-12 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-12 | |
| (E)FW1 - Certificate of solvency | Other | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E) Explanatory Letter | Other | 1994-10-14 | |
| (E)Amended document | Other | 1994-10-14 | |
| (E)Amended document | Other | 1994-10-14 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Ordinary resolution | Other | 1994-02-09 | |
| (E)FIB - Return of allotments | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-10 | |
| (E)Statutory Declaration | Other | 1990-08-10 | |
| Certificate of Incorporation | Incorporation | 1990-08-10 |
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