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PEASMOLD ENTERPRISES LIMITED

Company number 02669029

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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)
15 Dec 1994 363s Return made up to 06/12/94; no change of members
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Request DocumentReturn made up to 06/12/94; no change of members
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1993 363s Return made up to 06/12/93; no change of members
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Request DocumentReturn made up to 06/12/93; no change of members
08 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Dec 1992 363s Return made up to 06/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 06/12/92; full list of members
12 Mar 1992 CERTNM Company name changed peasemold engineering LIMITED\certificate issued on 13/03/92
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Request DocumentCompany name changed peasemold engineering LIMITED\certificate issued on 13/03/92
03 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Jan 1992 CERTNM Company name changed independent engineering associat es LIMITED\certificate issued on 30/01/92
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Request DocumentCompany name changed independent engineering associat es LIMITED\certificate issued on 30/01/92
29 Jan 1992 88(2)R Ad 20/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 20/12/91--------- £ si 98@1=98 £ ic 2/100
29 Jan 1992 287 Registered office changed on 29/01/92 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 29/01/92 from: 788/790 finchley road london NW11 7UR
29 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation