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PETER BLACK HEALTHCARE LIMITED

Company number 00931141

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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)
30 Oct 1990 363 Return made up to 18/09/90; 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 18/09/90; full list of members
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
26 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 May 1990 225(2) Accounting reference date extended from 31/12 to 31/05
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Request DocumentAccounting reference date extended from 31/12 to 31/05
09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Feb 1990 287 Registered office changed on 22/02/90 from: park road, overseal, burton-on-trent, staffs DE12 6JS
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Request DocumentRegistered office changed on 22/02/90 from: park road, overseal, burton-on-trent, staffs DE12 6JS
20 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Oct 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Jun 1989 363 Return made up to 15/06/89; no change of members
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Request DocumentReturn made up to 15/06/89; no change of members
12 Jun 1989 AA Full group accounts made up to 31 December 1988
19 May 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jun 1988 363 Return made up to 09/06/88; no change 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 09/06/88; no change of members
09 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
21 Jan 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Dec 1987 363 Return made up to 03/07/87; 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 03/07/87; full list of members
31 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
11 Apr 1987 287 Registered office changed on 11/04/87 from: swains park, park road, overseal, burton-on-trent
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Request DocumentRegistered office changed on 11/04/87 from: swains park, park road, overseal, burton-on-trent
19 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jan 1987 288 Director resigned
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Request DocumentDirector resigned