- Company Overview for PEEL PORTS (BIHL) LIMITED (00946273)
- Filing history for PEEL PORTS (BIHL) LIMITED (00946273)
- People for PEEL PORTS (BIHL) LIMITED (00946273)
- Charges for PEEL PORTS (BIHL) LIMITED (00946273)
- More for PEEL PORTS (BIHL) LIMITED (00946273)
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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12 Feb 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1990 | 287 |
Registered office changed on 29/01/90 from: 11 the boulevard, crawley, west sussex, RH10 1UX
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|
Request DocumentRegistered office changed on 29/01/90 from: 11 the boulevard, crawley, west sussex, RH10 1UX |
29 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
29 Jan 1990 | 363 |
Return made up to 20/06/89; full list of members
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|
Request DocumentReturn made up to 20/06/89; full list of members |
18 Jan 1990 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
15 Jan 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Jan 1990 | 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 |
05 Jan 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
05 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
02 Aug 1989 | 287 |
Registered office changed on 02/08/89 from: stoney royd, halifax, west yorkshire, HX3 9HP
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Request DocumentRegistered office changed on 02/08/89 from: stoney royd, halifax, west yorkshire, HX3 9HP |
31 Jul 1989 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
15 Jun 1989 | AA | Full accounts made up to 31 March 1989 | |
05 Dec 1988 | AA | Full accounts made up to 31 March 1988 | |
05 Dec 1988 | 363 |
Return made up to 03/07/88; full list of members
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|
Request DocumentReturn made up to 03/07/88; full list of members |
03 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
21 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Mar 1988 | 225(2) |
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 |
01 Mar 1988 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
24 Feb 1988 | 287 |
Registered office changed on 24/02/88 from: cleveland house, st james square, london s w 1
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Request DocumentRegistered office changed on 24/02/88 from: cleveland house, st james square, london s w 1 |
08 Dec 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Dec 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |