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PETER LAMB LIMITED

Company number 02326881

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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 Dec 1990 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1989
23 Jul 1990 363 Return made up to 21/06/90; 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 DocumentReturn made up to 21/06/90; full list of members
16 May 1989 88(2) Wd 08/05/89 ad 25/04/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 25/04/89--------- £ si 98@1=98 £ ic 2/100
28 Apr 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Mar 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
23 Feb 1989 CERTNM Company name changed hidedene LIMITED\certificate issued on 24/02/89
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Request DocumentCompany name changed hidedene LIMITED\certificate issued on 24/02/89
14 Feb 1989 287 Registered office changed on 14/02/89 from: classic hse 174-180 old st london EC1V 9BP
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Request DocumentRegistered office changed on 14/02/89 from: classic hse 174-180 old st london EC1V 9BP
08 Dec 1988 NEWINC Incorporation
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Request DocumentIncorporation