- Company Overview for PENINSULA (00685236)
- Filing history for PENINSULA (00685236)
- People for PENINSULA (00685236)
- Charges for PENINSULA (00685236)
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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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18 Oct 1993 | 363x |
Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members |
03 Aug 1993 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03 |
28 Jul 1993 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
26 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
15 Jul 1993 | 363x |
Return made up to 08/06/93; full list of members
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Request DocumentReturn made up to 08/06/93; full list of members |
22 Jul 1992 | 363s |
Return made up to 08/06/92; no change of members
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Request DocumentReturn made up to 08/06/92; no change of members |
13 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
13 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
20 Jun 1991 | 363b |
Return made up to 08/06/91; no change of members
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Request DocumentReturn made up to 08/06/91; no change of members |
25 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
25 Jul 1990 | PUC3O |
Ad 24/10/85--------- £ si 223000@1
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Request DocumentAd 24/10/85--------- £ si 223000@1 |
23 Jul 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
23 Jul 1990 | PUC3O |
Ad 24/10/85--------- £ si 25000@1
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Request DocumentAd 24/10/85--------- £ si 25000@1 |
04 Jul 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
04 Jul 1990 | 363 |
Return made up to 08/06/90; full list of members
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Request DocumentReturn made up to 08/06/90; full list of members |
25 Sep 1989 | 287 |
Registered office changed on 25/09/89 from: eastman way hemel hempstead herts HP2 yhb
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Request DocumentRegistered office changed on 25/09/89 from: eastman way hemel hempstead herts HP2 yhb |
29 Aug 1989 | AA | Full accounts made up to 31 December 1988 | |
29 Aug 1989 | 363 |
Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members |
25 Apr 1989 | CERTNM |
Company name changed ele technical services LIMITED\certificate issued on 26/04/89
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Request DocumentCompany name changed ele technical services LIMITED\certificate issued on 26/04/89 |
01 Mar 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
17 Jan 1989 | CERTNM |
Company name changed ele international LIMITED\certificate issued on 18/01/89
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Request DocumentCompany name changed ele international LIMITED\certificate issued on 18/01/89 |
10 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jan 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |