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PESHAWEAR (U.K.) LIMITED

Company number 00204341

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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)
09 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 AA Accounts for a medium company made up to 31 January 2002
08 May 2002 363s Return made up to 30/04/02; full list of members
13 Nov 2001 AA Full accounts made up to 31 January 2001
11 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2000 AA Accounts for a small company made up to 31 January 2000
13 Jun 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
08 Feb 2000 AA Accounts for a small company made up to 30 April 1999
28 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 31/01/00
21 Jun 1999 363s Return made up to 30/04/99; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Feb 1999 AA Accounts for a small company made up to 30 April 1998
24 Dec 1998 288c Director's particulars changed
06 Jul 1998 363s Return made up to 30/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1998 288b Director resigned
26 Feb 1998 288b Secretary resigned
26 Feb 1998 288a New secretary appointed
17 Feb 1998 AA Accounts for a small company made up to 30 April 1997
10 Jun 1997 288c Director's particulars changed
27 May 1997 363s Return made up to 30/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1997 MEM/ARTS Memorandum and Articles of Association
20 Mar 1997 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name