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PEASLAKE MANAGEMENT LTD

Company number 02245086

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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)
16 May 1990 288 Director resigned
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation