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R. PEACH & CO., LIMITED

Company number 00127450

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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)
21 Feb 1993 363s Return made up to 19/01/93; no change of members
24 Nov 1992 287 Registered office changed on 24/11/92 from: 5 horninglow street, burton-on-trent, staffs, DE14 1NJ
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Request DocumentRegistered office changed on 24/11/92 from: 5 horninglow street, burton-on-trent, staffs, DE14 1NJ
06 Feb 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
06 Feb 1992 363s Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
01 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Mar 1991 395 Particulars of mortgage/charge
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07 Feb 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
07 Feb 1991 363a Return made up to 19/01/91; full list of members
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Request DocumentReturn made up to 19/01/91; full list of members
26 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Feb 1990 AA Full group accounts made up to 31 July 1989
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Request DocumentFull group accounts made up to 31 July 1989
05 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
01 Feb 1990 288 New director appointed
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17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1989 AA Full group accounts made up to 31 July 1988
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Request DocumentFull group accounts made up to 31 July 1988
17 Feb 1989 363 Return made up to 20/01/89; full list of members
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Request DocumentReturn made up to 20/01/89; full list of members
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Apr 1988 363 Return made up to 29/01/88; full list of members
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Request DocumentReturn made up to 29/01/88; full list of members
26 Apr 1988 AA Full group accounts made up to 31 July 1987
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Request DocumentFull group accounts made up to 31 July 1987