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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 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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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
  • SRES13 ‐ Special 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
05 Jan 1990 288 Director resigned
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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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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