PEC-EURO INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (45)
(E)Return of final meeting
2007-01-05 · Other
(E)Final statement of accounts
2007-01-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-05 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-01-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-07-28 · Winding Up
(E)FW1 - Certificate of solvency
2006-07-28 · Other
(E)Special Resolution (Winding Up)
2006-07-28 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-18 · Address Change
(E)Annual return
1995-11-10 · Annual Return
(E)FIB - Return of allotments
1995-02-10 · Other
(E)FX(i) - Return of first directors and secretary
1994-12-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-12-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-22 · Other
(E)Ordinary resolution
1994-11-28 · Other
(E)Memorandum & Articles of Association
1994-11-08 · Memorandum & Articles
(E)Statutory Declaration
1994-11-08 · Other
Certificate of Incorporation
1994-11-08 · Incorporation
(E)Notice of registered office and any change thereof
1994-11-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-01-05 | |
| (E)Final statement of accounts | Other | 2007-01-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-05 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-07-28 | |
| (E)FW1 - Certificate of solvency | Other | 2006-07-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)FIB - Return of allotments | Other | 1995-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-12-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-22 | |
| (E)Ordinary resolution | Other | 1994-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-08 | |
| (E)Statutory Declaration | Other | 1994-11-08 | |
| Certificate of Incorporation | Incorporation | 1994-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-08 |
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