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PETER BLACK BEAUTY LIMITED

Company number 02035337

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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)
12 May 1994 363s Return made up to 30/04/94; no change of members
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Request DocumentReturn made up to 30/04/94; no change of members
12 May 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
19 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Oct 1992 363b Return made up to 27/08/92; no change of members
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Request DocumentReturn made up to 27/08/92; no change of members
21 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Sep 1992 287 Registered office changed on 01/09/92 from: parkway globe park marlow bucks SL7 1YL
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Request DocumentRegistered office changed on 01/09/92 from: parkway globe park marlow bucks SL7 1YL
12 May 1992 288 Director resigned
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Request DocumentDirector resigned
08 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1991 363a Return made up to 27/08/91; no change of members
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Request DocumentReturn made up to 27/08/91; no change of members
07 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
09 Feb 1991 363a Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed