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PETER SHIRLEY (FINANCIAL SERVICES) LIMITED

Company number 02147077

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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)
20 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
28 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
28 Mar 1994 363s Return made up to 24/03/94; no change of members
  • 363(288) ‐ Secretary'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 24/03/94; no change of members
21 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
20 Apr 1993 363s Return made up to 24/03/93; full list of members
  • 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 24/03/93; full list of members
29 Apr 1992 363b Return made up to 24/04/92; no change of members
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Request DocumentReturn made up to 24/04/92; no change of members
09 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
02 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
28 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
23 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 May 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 1991 363a Return made up to 24/04/91; no change of members
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Request DocumentReturn made up to 24/04/91; no change of members
12 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Jun 1990 363 Return made up to 24/04/90; full list of members
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Request DocumentReturn made up to 24/04/90; full list of members
08 Dec 1989 287 Registered office changed on 08/12/89 from: 77 baker street arnold nottingham NG5 8FW
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Request DocumentRegistered office changed on 08/12/89 from: 77 baker street arnold nottingham NG5 8FW
22 May 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
22 May 1989 363 Return made up to 26/01/89; full list of members
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Request DocumentReturn made up to 26/01/89; full list of members
15 Apr 1988 PUC 2 Wd 18/03/88 ad 20/01/88--------- £ si 2000@1=2000 £ ic 1000/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/03/88 ad 20/01/88--------- £ si 2000@1=2000 £ ic 1000/3000
05 Nov 1987 PUC 2 Wd 22/10/87 ad 07/10/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 22/10/87 ad 07/10/87--------- £ si 998@1=998 £ ic 2/1000
04 Nov 1987 PUC 5 Wd 21/10/87 pd 20/09/87--------- £ si 2@1
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Request DocumentWd 21/10/87 pd 20/09/87--------- £ si 2@1
02 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12