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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 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 363a Return made up to 15/06/96; full list of members
26 Apr 1996 288 Secretary resigned
23 Apr 1996 288 New secretary appointed
23 Apr 1996 288 Secretary resigned
27 Dec 1995 288 Director resigned;new director appointed
30 Oct 1995 AA Full accounts made up to 31 December 1994
20 Jun 1995 363x Return made up to 15/06/95; full list of members
20 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
23 May 1995 288 Director resigned;new director appointed
05 May 1995 363s Return made up to 13/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Full accounts made up to 31 December 1993
19 Jul 1994 363x Return made up to 15/06/94; full list of members
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Request DocumentReturn made up to 15/06/94; full list of members
02 Mar 1994 287 Registered office changed on 02/03/94 from: 100 old hall street liverpool L70 1AB
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Request DocumentRegistered office changed on 02/03/94 from: 100 old hall street liverpool L70 1AB
21 Dec 1993 363x Return made up to 13/11/93; full list of members
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Request DocumentReturn made up to 13/11/93; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 88(2)R Ad 31/12/92--------- £ si 675715@1=675715 £ ic 10000/685715
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Request DocumentAd 31/12/92--------- £ si 675715@1=675715 £ ic 10000/685715
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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