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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)
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Aug 1989 363 Return made up to 07/07/89; full list of members
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Request DocumentReturn made up to 07/07/89; full list of members
21 Oct 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
27 Jan 1988 363 Return made up to 22/12/87; full list of members
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Request DocumentReturn made up to 22/12/87; full list of members
22 Jan 1988 CERTNM Company name changed hexagon international LIMITED\certificate issued on 20/01/88
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Request DocumentCompany name changed hexagon international LIMITED\certificate issued on 20/01/88
22 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
21 Jan 1988 MA Memorandum and Articles of Association
20 Jan 1988 CERTNM Company name changed p s t (distribution) LIMITED\certificate issued on 19/01/88
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Request DocumentCompany name changed p s t (distribution) LIMITED\certificate issued on 19/01/88
19 Oct 1987 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
07 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Jul 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
26 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars 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
05 Nov 1986 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
01 Nov 1986 287 Registered office changed on 01/11/86 from: po box 182 gillett house 55 basinghall street london EC2V 5EA
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Request DocumentRegistered office changed on 01/11/86 from: po box 182 gillett house 55 basinghall street london EC2V 5EA
28 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1986 287 Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 07/10/86 from: 47 brunswick place london N1 6EE
26 Sep 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document