Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PELTA MEDICAL PAPERS LTD.

Company number 00069606

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 May 1996 288 New director appointed
22 Jan 1996 363s Return made up to 02/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1996 AAMD Amended full accounts made up to 30 September 1995
18 Dec 1995 AA Full accounts made up to 30 September 1995
13 Nov 1995 288 New director appointed
31 Jul 1995 288 Director resigned
20 Apr 1995 288 Director resigned
21 Feb 1995 AA Full accounts made up to 24 September 1994
26 Jan 1995 363s Return made up to 02/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 288 New director appointed
05 Feb 1994 363s Return made up to 02/01/94; no change of members
05 Jan 1994 AA Full accounts made up to 25 September 1993
08 Dec 1993 288 New director appointed
23 Aug 1993 288 Director resigned
26 Jan 1993 AA Full accounts made up to 26 September 1992
26 Jan 1993 363s Return made up to 02/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1993 MEM/ARTS Memorandum and Articles of Association
21 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992 363s Return made up to 02/01/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Nov 1991 AA Full accounts made up to 28 September 1991
29 Jul 1991 MEM/ARTS Memorandum and Articles of Association
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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