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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)
08 Jan 1997 288a New secretary appointed
20 Dec 1996 88(2)R Ad 20/11/96-06/12/96 £ si 1384229@.1=138422 £ ic 12900763/13039185
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
11 Dec 1996 288b Director resigned
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
11 Dec 1996 288a New director appointed
30 Sep 1996 88(2) Ad 26/09/96--------- £ si 50000@.1=5000 £ ic 12895763/12900763
16 Sep 1996 88(2)R Ad 09/09/96--------- £ si 225000@.1=22500 £ ic 12873263/12895763
06 Sep 1996 88(2)R Ad 30/08/96--------- £ si 515762@.1=51576 £ ic 12821687/12873263
19 Jul 1996 363s Return made up to 03/07/96; bulk list available separately
18 Jul 1996 AA Full accounts made up to 29 December 1995
03 Jul 1996 288 Director resigned
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jun 1996 288 New director appointed
03 May 1996 88(2)R Ad 11/04/96-12/04/96 £ si 70000@.1=7000 £ ic 12845924/12852924
18 Feb 1996 288 Director resigned
07 Feb 1996 395 Particulars of mortgage/charge
02 Jan 1996 288 Director resigned
27 Nov 1995 395 Particulars of mortgage/charge
13 Nov 1995 288 Director resigned
13 Nov 1995 AA Full accounts made up to 30 December 1994
30 Oct 1995 88(2)R Ad 16/10/95--------- premium £ si 20000@.1=2000 £ ic 12843924/12845924