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PEERGLOW HOMES (BIDDULPH) LIMITED

Company number 01701764

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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)
14 Jan 1991 288 New director appointed
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10 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jan 1991 395 Particulars of mortgage/charge
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03 Jan 1991 395 Particulars of mortgage/charge
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03 Jan 1991 395 Particulars of mortgage/charge
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16 Jul 1990 AA Full accounts made up to 31 March 1989
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25 Jan 1990 287 Registered office changed on 25/01/90 from: c/o robin myddelton and co first floor offices corner house 6/8 the wash hertford SG14 1PX
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Request DocumentRegistered office changed on 25/01/90 from: c/o robin myddelton and co first floor offices corner house 6/8 the wash hertford SG14 1PX
28 Nov 1989 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
25 Nov 1989 395 Particulars of mortgage/charge
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05 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Aug 1989 395 Particulars 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 DocumentParticulars of mortgage/charge
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Jun 1989 395 Particulars of mortgage/charge
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01 Jun 1989 AA Full accounts made up to 31 March 1988
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04 May 1989 363 Return made up to 31/12/88; full list of members
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28 Apr 1989 288 New director appointed
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28 Apr 1989 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Apr 1989 PUC 2 Wd 17/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/04/89 ad 22/03/89--------- £ si 98@1=98 £ ic 2/100
14 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Apr 1989 CERTNM Company name changed opticside LIMITED\certificate issued on 12/04/89
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Request DocumentCompany name changed opticside LIMITED\certificate issued on 12/04/89
05 May 1988 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
01 Dec 1987 AA Full accounts made up to 31 March 1987
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16 Jun 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
10 Mar 1987 363 Return made up to 22/10/86; full list of members
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Request DocumentReturn made up to 22/10/86; full list of members