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WALSTEAD PETERBOROUGH LIMITED

Company number 02261988

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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)
19 Jan 1990 363 Return made up to 09/12/89; full list of members
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 09/12/89; full list of members
04 Jan 1990 287 Registered office changed on 04/01/90 from: crane house lavington street london SE1 0NX
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Request DocumentRegistered office changed on 04/01/90 from: crane house lavington street london SE1 0NX
30 Nov 1989 CERTNM Company name changed kingfisher web offset LIMITED\certificate issued on 01/12/89
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Request DocumentCompany name changed kingfisher web offset LIMITED\certificate issued on 01/12/89
30 Nov 1989 CERTNM Company name changed\certificate issued on 30/11/89
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1989 225(2) Accounting reference date extended from 31/03 to 31/07
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Request DocumentAccounting reference date extended from 31/03 to 31/07
22 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 May 1989 288 Secretary resigned;new secretary 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
30 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1988 MEM/ARTS Memorandum and Articles of Association
03 Aug 1988 287 Registered office changed on 03/08/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/88 from: 2 baches street london N1 6UB
03 Aug 1988 288 Secretary resigned;new secretary 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
03 Aug 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
21 Jul 1988 CERTNM Company name changed assetgift LIMITED\certificate issued on 22/07/88
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Request DocumentCompany name changed assetgift LIMITED\certificate issued on 22/07/88
21 Jul 1988 CERTNM Company name changed\certificate issued on 21/07/88
19 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 May 1988 NEWINC Incorporation