PEDDOCK LIMITED — Filings & Documents (60)
(E)Liquidator's statement of account
2004-10-20 · Winding Up
(E)Liquidator's statement of account
2004-10-20 · Winding Up
(E)Return of final meeting
2004-10-20 · Other
(E)Final statement of accounts
2004-10-20 · Other
(E)Liquidator's statement of account
2004-04-22 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)Special resolution
2003-05-05 · Other
(E)Declaration of solvency
2003-05-02 · Other
(E)Notice of appointment of liquidators
2003-05-02 · Other
(E)Special resolution
2003-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)Reprint of Articles of Association
2003-04-26 · Annual Return
(E)Agreement or contract
2003-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-17 · Share Related
(E)Ordinary resolution
2003-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-04-17 · Other
(E)Special resolution
2003-04-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-31 · Address Change
Certificate of Incorporation on Change of Name
2002-12-23 · Name Change
(E)Special resolution for change of name
2002-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-20 · Other
(E)FSC1 - Return of Allotments
2000-02-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)Special resolution
1999-11-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-25 · Share Related
(E)Written resolution
1999-11-25 · Other
(E)Return filed under s.64A
1999-11-25 · Other
(E)Special resolution
1999-11-25 · Other
(E)Special resolution
1999-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-10-06 · Name Change
(E)Special resolution for change of name
1999-10-06 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-19 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-19 · Other
(E)Memorandum & Articles of Association
1998-08-19 · Memorandum & Articles
Certificate of Incorporation
1998-08-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2004-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-10-20 | |
| (E)Return of final meeting | Other | 2004-10-20 | |
| (E)Final statement of accounts | Other | 2004-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)Special resolution | Other | 2003-05-05 | |
| (E)Declaration of solvency | Other | 2003-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-02 | |
| (E)Special resolution | Other | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-04-26 | |
| (E)Agreement or contract | Other | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-17 | |
| (E)Ordinary resolution | Other | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-17 | |
| (E)Special resolution | Other | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-23 | |
| (E)Special resolution for change of name | Other | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)Special resolution | Other | 1999-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-25 | |
| (E)Written resolution | Other | 1999-11-25 | |
| (E)Return filed under s.64A | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)Special resolution | Other | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-06 | |
| (E)Special resolution for change of name | Other | 1999-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-19 | |
| (E)Declaration of Compliance | Other | 1998-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-19 | |
| Certificate of Incorporation | Incorporation | 1998-08-19 |
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