PEEL L&P SECURITIES (N.W.) LIMITED
Company number 00258495
- Company Overview for PEEL L&P SECURITIES (N.W.) LIMITED (00258495)
- Filing history for PEEL L&P SECURITIES (N.W.) LIMITED (00258495)
- People for PEEL L&P SECURITIES (N.W.) LIMITED (00258495)
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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) |
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27 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
29 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1991 | 287 |
Registered office changed on 13/01/91 from: 17 albemarle street mayfair london W1X 3HA
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Request DocumentRegistered office changed on 13/01/91 from: 17 albemarle street mayfair london W1X 3HA |
21 Nov 1990 | 363 |
Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members |
28 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Jan 1990 | 363 |
Return made up to 12/10/89; full list of members
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Request DocumentReturn made up to 12/10/89; full list of members |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403b |
Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
22 Nov 1989 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Nov 1989 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Nov 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
26 Oct 1989 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
26 Oct 1989 | 400 |
Particulars of property mortgage/charge
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Request DocumentParticulars of property mortgage/charge |
06 Oct 1989 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
06 Oct 1989 | 287 |
Registered office changed on 06/10/89 from: beaumont house 179/187 arthur road london SW19 8AF
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Request DocumentRegistered office changed on 06/10/89 from: beaumont house 179/187 arthur road london SW19 8AF |