- Company Overview for PETER MARK LIMITED (02321977)
- Filing history for PETER MARK LIMITED (02321977)
- People for PETER MARK LIMITED (02321977)
- More for PETER MARK LIMITED (02321977)
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) |
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08 Jul 1993 | AA |
Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992 |
15 Apr 1993 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
03 Mar 1993 | 363s |
Return made up to 25/11/92; no change of members
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Request DocumentReturn made up to 25/11/92; no change of members |
08 Nov 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
19 Feb 1992 | 363b |
Return made up to 25/11/91; no change of members
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Request DocumentReturn made up to 25/11/91; no change of members |
18 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
18 Feb 1992 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
18 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jul 1991 | 288 |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
18 Apr 1991 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
18 Apr 1991 | 363 | Return made up to 31/12/90; full list of members | |
18 Apr 1991 | 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 |
18 Apr 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
19 Mar 1991 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
31 Jan 1989 | MEM/ARTS | Memorandum and Articles of Association | |
27 Jan 1989 | 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 |
27 Jan 1989 | 287 |
Registered office changed on 27/01/89 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 27/01/89 from: 50 lincoln's inn fields london WC2A 3PF |
07 Dec 1988 | CERTNM |
Company name changed nightco LIMITED\certificate issued on 08/12/88
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Request DocumentCompany name changed nightco LIMITED\certificate issued on 08/12/88 |
05 Dec 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Nov 1988 | NEWINC | Incorporation |