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PEEL PORTS HOLDINGS LIMITED

Company number 04560438

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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)
07 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 2003 225 Accounting reference date shortened from 31/03/04 to 31/03/03
24 Jul 2003 88(2)R Ad 31/03/03--------- £ si 144578000@1=144578000 £ ic 4/144578004
21 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2003 395 Particulars of mortgage/charge
01 Mar 2003 88(2)R Ad 09/01/03--------- £ si 1@1=1 £ ic 3/4
21 Feb 2003 SA Statement of affairs
21 Feb 2003 88(2)R Ad 09/01/03--------- £ si 1@1=1 £ ic 2/3
23 Jan 2003 288a New director appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New director appointed
08 Nov 2002 288a New secretary appointed;new director appointed
08 Nov 2002 288b Secretary resigned;director resigned
08 Nov 2002 288b Director resigned
08 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
08 Nov 2002 287 Registered office changed on 08/11/02 from: 10 snow hill london EC1A 2AL
05 Nov 2002 CERTNM Company name changed de facto 1019 LIMITED\certificate issued on 05/11/02
11 Oct 2002 NEWINC Incorporation