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PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED

Company number 01387921

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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)
27 Oct 1994 363x Return made up to 17/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/94; full list of members
27 Oct 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
31 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
23 Nov 1993 363s Return made up to 17/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/93; no change of members
20 Jan 1993 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Nov 1992 363s Return made up to 17/10/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/92
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/92; full list of members
26 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jan 1992 287 Registered office changed on 14/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
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Request DocumentRegistered office changed on 14/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP
05 Dec 1991 363b Return made up to 17/10/91; no change of members
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Request DocumentReturn made up to 17/10/91; no change of members
28 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
07 Feb 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1991 287 Registered office changed on 11/01/91 from: 17,albemarle street mayfair london W1X 4AA
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Request DocumentRegistered office changed on 11/01/91 from: 17,albemarle street mayfair london W1X 4AA
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 1991 CERTNM Company name changed raftgrange LIMITED\certificate issued on 04/01/91
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Request DocumentCompany name changed raftgrange LIMITED\certificate issued on 04/01/91
19 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Nov 1990 363a Return made up to 12/10/90; no change of members
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Request DocumentReturn made up to 12/10/90; no change of members
29 Nov 1989 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
17 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
28 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1989 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
09 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987