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PENINSULA PROPERTIES (EXETER) LIMITED

Company number 02307220

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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)
18 Nov 1996 AA Full accounts made up to 31 March 1996
07 Oct 1996 363a Return made up to 24/09/96; full list of members
12 Aug 1996 MEM/ARTS Memorandum and Articles of Association
22 Apr 1996 88(2)R Ad 29/03/96--------- £ si 3250000@1=3250000 £ ic 2/3250002
22 Apr 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Apr 1996 123 £ nc 100/3500000 28/03/96
13 Oct 1995 363x Return made up to 24/09/95; full list of members
28 Jul 1995 AA Full accounts made up to 31 March 1995
15 May 1995 288 New director appointed
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21 Apr 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 363x Return made up to 24/09/94; full list of members
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25 Aug 1994 AA Full accounts made up to 31 March 1994
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30 Sep 1993 363x Return made up to 24/09/93; full list of members
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Request DocumentReturn made up to 24/09/93; full list of members
23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1993 AA Full accounts made up to 31 March 1993
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08 Oct 1992 363x Return made up to 24/09/92; full list of members
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18 Sep 1992 288 Director's particulars changed
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16 Jul 1992 AA Full accounts made up to 31 March 1992
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11 May 1992 CERTNM Company name changed rydon properties LIMITED\certificate issued on 12/05/92
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Request DocumentCompany name changed rydon properties LIMITED\certificate issued on 12/05/92
07 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed