RALPH PETERS & SONS LIMITED

Company number 02268310

Date	Type	Description	View / Download
09 Aug 1994	AA	Full accounts 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 Document
01 Nov 1993	363x	Return made up to 14/10/93; 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 Document
29 Jul 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 Document
21 Oct 1992	363x	Return made up to 14/10/92; 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 Document
10 Sep 1992	AA	Full accounts 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 Document
21 Nov 1991	AA	Full accounts made up to 31 December 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 Document
24 Oct 1991	363x	Return made up to 14/10/91; 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 Document
12 Nov 1990	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1990	AA	Full group accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1990	363	Return made up to 14/10/90; 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 Document
06 Nov 1989	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Oct 1989	363	Return made up to 29/09/89; 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 Document
13 Sep 1989	AA	Full group accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	88(2)R	Wd 16/08/89 ad 21/07/89--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
18 Aug 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
18 Aug 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1988	CERTNM	Company name changed mirenbadge LIMITED\certificate issued on 30/09/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1988	CERTNM	Company name changed\certificate issued on 29/09/88	(2 pages)
05 Sep 1988	287	Registered office changed on 05/09/88 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 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 Document
05 Sep 1988	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1988	NEWINC	Incorporation	(16 pages)