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PEACH MALT LIMITED

Company number 00290889

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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)
29 May 1996 AA Accounts for a small company made up to 31 July 1995
04 Dec 1995 225(1) Accounting reference date extended from 31/07 to 31/01
11 Sep 1995 AA Full accounts made up to 31 July 1994
15 Mar 1995 363s Return made up to 19/01/95; no change of members
15 Mar 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Nov 1994 288 Secretary resigned;new secretary appointed
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28 Jul 1994 287 Registered office changed on 28/07/94 from: 181 horninglow street burton upon trent staffordshire DE14 1NU
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Request DocumentRegistered office changed on 28/07/94 from: 181 horninglow street burton upon trent staffordshire DE14 1NU
21 Feb 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
21 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1994 363s Return made up to 19/01/94; full list of members
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Request DocumentReturn made up to 19/01/94; full list of members
04 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
05 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
19 Feb 1993 363s Return made up to 19/01/93; full list of members
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Request DocumentReturn made up to 19/01/93; full list of members
05 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
05 Feb 1992 363s Return made up to 19/01/92; no change of members
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Request DocumentReturn made up to 19/01/92; no change of members
06 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Feb 1991 363a Return made up to 19/01/91; no change of members
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Request DocumentReturn made up to 19/01/91; no change of members
15 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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15 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
05 Feb 1990 363 Return made up to 19/01/90; full list of members
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Request DocumentReturn made up to 19/01/90; full list of members
17 Oct 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
17 Feb 1989 363 Return made up to 20/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/01/89; full list of members