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PETER COX LIMITED

Company number 02438126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 1995 363s Return made up to 31/10/95; full list of members
02 Nov 1995 AA Full group accounts made up to 31 December 1994
30 Jun 1995 288 Director resigned
10 May 1995 288 Director resigned;new director appointed
21 Apr 1995 MISC 882(R),Amends form recd 250395
27 Mar 1995 88(2)R Ad 15/03/95--------- £ si 328596@.2=65719 £ ic 591472/657191
22 Feb 1995 122 Div 16/02/95
22 Feb 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1995 AUD Auditor's resignation
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13 Jan 1995 AUD Auditor's resignation
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 288 New director appointed
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21 Dec 1994 363s Return made up to 31/10/94; bulk list available separately
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Request DocumentReturn made up to 31/10/94; bulk list available separately
16 Nov 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1994 53 Application for reregistration from PLC to private
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25 Oct 1994 288 New director appointed
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15 Sep 1994 403a Declaration of satisfaction of mortgage/charge
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07 Sep 1994 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed