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PETER PRESS LIMITED

Company number 01022165

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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)
04 Dec 1992 363s Return made up to 11/08/92; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/08/92; full list of members
23 Jul 1992 AA Full group accounts made up to 27 September 1991
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Request DocumentFull group accounts made up to 27 September 1991
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
23 Mar 1992 88(2)O Ad 27/09/91--------- £ si 70000@1
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Request DocumentAd 27/09/91--------- £ si 70000@1
19 Mar 1992 88(2)R Ad 02/10/91--------- £ si 500000@1=500000 £ ic 84000/584000
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Request DocumentAd 02/10/91--------- £ si 500000@1=500000 £ ic 84000/584000
12 Mar 1992 88(2)P Ad 27/09/91--------- £ si 70000@1=70000 £ ic 14000/84000
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Request DocumentAd 27/09/91--------- £ si 70000@1=70000 £ ic 14000/84000
12 Feb 1992 123 Nc inc already adjusted 27/09/91
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Request DocumentNc inc already adjusted 27/09/91
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Oct 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
04 Oct 1991 363b Return made up to 11/08/91; no change of members
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Request DocumentReturn made up to 11/08/91; no change of members
03 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Feb 1991 363a Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
31 Oct 1990 AA Full group accounts made up to 29 September 1989
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Request DocumentFull group accounts made up to 29 September 1989
11 Sep 1990 288 New director appointed
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27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Apr 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge