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PETER CRAIG LIMITED

Company number 00892464

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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)
10 Jul 2000 363a Return made up to 15/06/00; full list of members
10 Jul 2000 288c Director's particulars changed
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New director appointed
22 Oct 1999 AA Full accounts made up to 30 April 1999
13 Jul 1999 363a Return made up to 15/06/99; full list of members
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 288c Director's particulars changed
16 Sep 1998 AA Full accounts made up to 30 April 1998
23 Jul 1998 288a New director appointed
15 Jul 1998 363a Return made up to 15/06/98; 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 15/06/98; full list of members
26 Jun 1998 288b Director resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288a New director appointed
09 Sep 1997 288c Director's particulars changed
14 Aug 1997 AA Full accounts made up to 30 April 1997
04 Aug 1997 363a Return made up to 15/06/97; full list of members
04 Aug 1997 288b Secretary resigned
04 Aug 1997 288a New secretary appointed
02 Dec 1996 225(1) Accounting reference date extended from 31/12 to 30/04
19 Nov 1996 288b Director resigned
17 Sep 1996 287 Registered office changed on 17/09/96 from: 100 old hall street liverpool merseyside L70 1AB