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PETER ALAN LIMITED

Company number 02073153

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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)
21 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 May 1988 MEM/ARTS Memorandum and Articles of Association
26 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1988 363 Return made up to 11/05/88; full list of members
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Request DocumentReturn made up to 11/05/88; full list of members
13 Nov 1987 PUC 5 Wd 27/10/87 pd 29/04/87--------- £ si 200@.01
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Request DocumentWd 27/10/87 pd 29/04/87--------- £ si 200@.01
30 Jun 1987 288 Secretary resigned
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Request DocumentSecretary resigned
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Jun 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1987 287 Registered office changed on 01/06/87 from: 10 newhall street, birmingham, B3 3LX
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Request DocumentRegistered office changed on 01/06/87 from: 10 newhall street, birmingham, B3 3LX
01 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Mar 1987 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
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
16 Dec 1986 CERTNM Company name changed chipsound LIMITED\certificate issued on 16/12/86
10 Dec 1986 287 Registered office changed on 10/12/86 from: 183/185 bermondsey street, london, SE1 3UW
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Request DocumentRegistered office changed on 10/12/86 from: 183/185 bermondsey street, london, SE1 3UW
10 Dec 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
12 Nov 1986 CERTINC Certificate of Incorporation