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PETER BLACK PROPERTY LIMITED

Company number 01077836

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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)
24 Jun 1994 288 Secretary's particulars changed
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24 Jun 1994 363s Return made up to 31/05/94; no change of members
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18 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 AA Full accounts made up to 5 June 1993
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07 Oct 1993 288 Secretary's particulars changed
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22 Jun 1993 363s Return made up to 31/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Nov 1992 AA Full accounts made up to 30 May 1992
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09 Nov 1992 363b Return made up to 12/10/92; no change of members
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21 Jul 1992 288 Director resigned;new director appointed
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06 Nov 1991 AA Full accounts made up to 1 June 1991
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06 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Oct 1990 AA Full accounts made up to 2 June 1990
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23 Oct 1990 363 Return made up to 18/09/90; full list of members
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13 Sep 1990 288 Director resigned
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03 Sep 1990 288 Director resigned;new director appointed
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06 Mar 1990 AA Full accounts made up to 3 June 1989
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06 Mar 1990 363 Return made up to 12/10/89; full list of members
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21 Nov 1989 288 New director appointed
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29 Nov 1988 288 Director resigned;new director appointed
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22 Nov 1988 AA Full accounts made up to 4 June 1988
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22 Nov 1988 363 Return made up to 14/10/88; full list of members
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29 Jun 1988 CERTNM Company name changed peter black leisurewear LIMITED\certificate issued on 30/06/88
24 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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24 Jun 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge