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PEEL L&P DEVELOPMENTS (S.W.) LIMITED

Company number 00284986

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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)
27 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
13 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Jan 1991 287 Registered office changed on 17/01/91 from: 17 albemarle street mayfair london W1X 3HA
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Request DocumentRegistered office changed on 17/01/91 from: 17 albemarle street mayfair london W1X 3HA
17 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1991 288 New director appointed
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20 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
22 Dec 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
29 Nov 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
17 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
15 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1989 288 Secretary resigned;new secretary appointed
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18 Jul 1989 287 Registered office changed on 18/07/89 from: beaumont house 179/187 arthur road london SW19 8AF
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Request DocumentRegistered office changed on 18/07/89 from: beaumont house 179/187 arthur road london SW19 8AF
28 Jun 1989 CERTNM Company name changed westward estates LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed westward estates LIMITED\certificate issued on 29/06/89
23 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 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
09 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988