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PEEL PORTS (BIHL) LIMITED

Company number 00946273

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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)
12 Jan 2001 288b Director resigned
20 Jul 2000 363a Return made up to 20/06/00; no change of members
27 Oct 1999 AA Full accounts made up to 31 March 1999
25 Jun 1999 363a Return made up to 20/06/99; no change of members
05 Mar 1999 288a New director appointed
05 Mar 1999 288a New director appointed
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
03 Dec 1998 AA Full accounts made up to 31 March 1998
24 Jul 1998 363a Return made up to 20/06/98; full list of members
07 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
04 Aug 1997 AA Full accounts made up to 31 March 1997
22 Jul 1997 363a Return made up to 20/06/97; no change of members
16 Jun 1997 288b Director resigned
29 Aug 1996 AA Full accounts made up to 31 March 1996
27 Aug 1996 363a Return made up to 20/06/96; no change of members
28 Jan 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/01/96
28 Jan 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 12/01/96
08 Aug 1995 AA Full accounts made up to 31 March 1995