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NURDIN & PEACOCK LIMITED

Company number 00158287

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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)
12 Apr 1990 88(2)R Ad 05/03/90--------- £ si 221@.1=22 £ ic 12066801/12066823
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/03/90--------- £ si 221@.1=22 £ ic 12066801/12066823
26 Feb 1990 88(2)R Ad 06/02/90--------- £ si 437@.1=43 £ ic 12066758/12066801
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/02/90--------- £ si 437@.1=43 £ ic 12066758/12066801
28 Nov 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1989 88(2)R Ad 21/07/89--------- £ si 835739@.1=83573 £ ic 11983185/12066758
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/07/89--------- £ si 835739@.1=83573 £ ic 11983185/12066758
27 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
01 Sep 1989 363 Return made up to 03/07/89; bulk list available separately
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Request DocumentReturn made up to 03/07/89; bulk list available separately
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jul 1989 123 £ nc 13000000/16500000
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Request Document£ nc 13000000/16500000
07 Jul 1989 88(2)R Wd 04/07/89 ad 19/06/89--------- £ si 24123370@.1=2412337 £ ic 9570848/11983185
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/07/89 ad 19/06/89--------- £ si 24123370@.1=2412337 £ ic 9570848/11983185
30 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1988 AA Full group accounts made up to 2 January 1988
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Request DocumentFull group accounts made up to 2 January 1988
27 Jul 1988 363 Return made up to 18/06/88; bulk list available separately
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Request DocumentReturn made up to 18/06/88; bulk list available separately
16 May 1988 288 Director resigned
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Request DocumentDirector resigned
19 Oct 1987 363 Return made up to 20/06/87; bulk list available separately
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Request DocumentReturn made up to 20/06/87; bulk list available separately
16 Oct 1987 PUC 2 Wd 08/10/87 ad 13/07/87--------- £ si 708482@.1=70848 £ ic 9500000/9570848
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Request DocumentWd 08/10/87 ad 13/07/87--------- £ si 708482@.1=70848 £ ic 9500000/9570848
21 Aug 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
11 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
05 Aug 1987 9006 Auth purchase shares not cap
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Request DocumentAuth purchase shares not cap
05 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
28 May 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
16 Feb 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
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