PEAK WAY LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2005-09-30 · Other
Information sheet re S.291AA(7)
2005-06-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(E)Memorandum of satisfaction
2003-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-17 · Charges
(E)Certificate of Registration of Charge
2003-09-17 · Charges
(E)FM1 - Mortgage or charge details
2003-09-17 · Charges
(E)FM1 - Mortgage or charge details
2003-09-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)Certificate of Registration of Charge
1997-07-25 · Charges
(E)FM1 - Mortgage or charge details
1997-07-25 · Charges
(E)FIB - Return of allotments
1997-05-16 · Other
(E)Ordinary resolution
1997-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-25 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-23 · Other
(E)Memorandum & Articles of Association
1997-04-23 · Memorandum & Articles
Certificate of Incorporation
1997-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-30 | |
| Information sheet re S.291AA(7) | Other | 2005-06-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-25 | |
| (E)FIB - Return of allotments | Other | 1997-05-16 | |
| (E)Ordinary resolution | Other | 1997-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-25 | |
| (E)Declaration of Compliance | Other | 1997-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-23 | |
| Certificate of Incorporation | Incorporation | 1997-04-23 |
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