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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)
22 Mar 1990 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
07 Feb 1990 287 Registered office changed on 07/02/90 from: minories house 2/5 minories london EC3N 1BJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/02/90 from: minories house 2/5 minories london EC3N 1BJ
15 Jan 1990 88(2)R Ad 06/12/89--------- £ si 299990@.2=59998 £ ic 340002/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/89--------- £ si 299990@.2=59998 £ ic 340002/400000
15 Jan 1990 88(2)R Ad 07/12/89--------- £ si 1500000@.2=300000 £ ic 40002/340002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 1500000@.2=300000 £ ic 40002/340002
15 Jan 1990 88(2)R Ad 07/12/89--------- £ si 200000@.2=40000 £ ic 2/40002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/12/89--------- £ si 200000@.2=40000 £ ic 2/40002
12 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1990 122 S-div 06/12/89
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Request DocumentS-div 06/12/89
03 Jan 1990 123 £ nc 1000/2000 06/12/89
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Request Document£ nc 1000/2000 06/12/89
03 Jan 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Nov 1989 288 Director resigned;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 DocumentDirector resigned;new director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/89 from: 2 baches st london N1 6UB
31 Oct 1989 NEWINC Incorporation