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PELTA MEDICAL PAPERS LTD.

Company number 00069606

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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)
13 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1990 288 New director appointed
07 Nov 1990 288 New director appointed
07 Nov 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 Nov 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
28 Sep 1990 CERTNM Company name changed J.& J.makin LIMITED\certificate issued on 01/10/90
06 Jul 1990 288 Director resigned
24 May 1990 288 Director resigned;new director appointed
29 Jan 1990 AA Full accounts made up to 30 September 1989
29 Jan 1990 363 Return made up to 22/01/90; full list of members
06 Apr 1989 AA Full accounts made up to 24 September 1988
06 Apr 1989 363 Return made up to 16/01/89; full list of members
06 Apr 1989 288 Director resigned
14 Sep 1988 288 Director resigned
07 Jun 1988 AA Full accounts made up to 26 September 1987
07 Jun 1988 363 Return made up to 25/01/88; full list of members
30 Jul 1987 288 Secretary resigned;new secretary appointed
13 Mar 1987 AA Full accounts made up to 27 September 1986
13 Mar 1987 363 Return made up to 22/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
18 Jun 1986 288 Secretary resigned;new secretary appointed
28 May 1986 AA Full accounts made up to 28 September 1985
28 May 1986 363 Return made up to 23/01/86; full list of members
22 Jun 1983 AA Accounts made up to 31 December 1982
18 Mar 1901 NEWINC Incorporation