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PEEL L&P SECURITIES (N.W.) LIMITED

Company number 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)
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1989 CERTNM Company name changed cromwell property investment com pany LIMITED(the)\certificate issued on 29/06/89
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Request DocumentCompany name changed cromwell property investment com pany LIMITED(the)\certificate issued on 29/06/89
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Apr 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Mar 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
13 Mar 1989 288 New director appointed
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17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
27 Jan 1989 363 Return made up to 29/09/88; full list of members
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Request DocumentReturn made up to 29/09/88; full list of members
26 Jan 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
26 Jan 1988 363 Return made up to 08/10/87; full list of members
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Request DocumentReturn made up to 08/10/87; full list of members
26 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Apr 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
02 Apr 1987 363 Return made up to 06/11/86; full list of members
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Request DocumentReturn made up to 06/11/86; full list of members
20 Feb 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jan 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 288 New director appointed
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06 May 1986 AA Full accounts made up to 30 April 1985
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Request DocumentFull accounts made up to 30 April 1985
06 May 1986 363 Return made up to 21/11/85; full list of members
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Request DocumentReturn made up to 21/11/85; full list of members