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PEL (GB) LIMITED

Company number 02253771

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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)
04 Mar 1991 AA Accounts made up to 31 October 1990
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 made up to 31 October 1990
04 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Apr 1990 AA Accounts made up to 31 October 1989
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Request DocumentAccounts made up to 31 October 1989
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 Jan 1989 225(1) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
29 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jul 1988 CERTNM Company name changed finalware LIMITED\certificate issued on 21/07/88
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Request DocumentCompany name changed finalware LIMITED\certificate issued on 21/07/88
13 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1988 287 Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/07/88 from: 2 baches street london N1 6UB
09 May 1988 NEWINC Incorporation
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Request DocumentIncorporation