- Company Overview for PEASLAKE MANAGEMENT LTD (02245086)
- Filing history for PEASLAKE MANAGEMENT LTD (02245086)
- People for PEASLAKE MANAGEMENT LTD (02245086)
- More for PEASLAKE MANAGEMENT LTD (02245086)
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) |
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16 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1990 | 363 |
Return made up to 30/04/90; full list of members
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Request DocumentReturn made up to 30/04/90; full list of members |
18 Apr 1990 | 88(2)R |
Ad 26/03/90--------- £ si 98@1=98 £ ic 100/198
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Request DocumentAd 26/03/90--------- £ si 98@1=98 £ ic 100/198 |
18 Apr 1990 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
09 Apr 1990 | CERTNM |
Company name changed sutherland marissen travel limit ed\certificate issued on 10/04/90
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Request DocumentCompany name changed sutherland marissen travel limit ed\certificate issued on 10/04/90 |
31 Jul 1989 | CERTNM |
Company name changed young columbus LIMITED\certificate issued on 01/08/89
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Request DocumentCompany name changed young columbus LIMITED\certificate issued on 01/08/89 |
14 Oct 1988 | 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 |
13 Sep 1988 | 287 |
Registered office changed on 13/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/09/88 from: 2 baches street london N1 6UB |
13 Sep 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 |
13 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
09 Sep 1988 | PUC 2 |
Wd 23/08/88 ad 01/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/08/88 ad 01/08/88--------- £ si 98@1=98 £ ic 2/100 |
01 Sep 1988 | CERTNM |
Company name changed noonrapid LIMITED\certificate issued on 02/09/88
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Request DocumentCompany name changed noonrapid LIMITED\certificate issued on 02/09/88 |
12 Aug 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |