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PEPE (U.K.) LIMITED

Company number 01163921

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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)
23 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
04 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Sep 1991 363b Return made up to 31/08/91; no change of members
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Request DocumentReturn made up to 31/08/91; no change of members
30 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
03 Jan 1990 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
04 Apr 1989 288 New director appointed
24 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Oct 1988 363 Return made up to 23/08/88; full list of members
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Request DocumentReturn made up to 23/08/88; full list of members
18 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
26 Oct 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
17 Jan 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jan 1987 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 363 Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members
18 Jul 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
10 May 1986 287 Registered office changed on 10/05/86 from: pepe house 34 bridge rd london NW10 9BX
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Request DocumentRegistered office changed on 10/05/86 from: pepe house 34 bridge rd london NW10 9BX