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PEACHTREE VEHICLE SERVICES LIMITED

Company number 02352946

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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)
25 May 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Apr 1994 MAR Re-registration of Memorandum and Articles
25 Apr 1994 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
25 Mar 1994 363s Return made up to 27/02/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 27/02/94; no change of members
09 Feb 1994 AA Full accounts made up to 31 March 1993
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09 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1993 363s Return made up to 27/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 27/02/93; full list of members
03 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
17 Nov 1992 287 Registered office changed on 17/11/92 from: 16 chapel street london SW1X 7BY
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Request DocumentRegistered office changed on 17/11/92 from: 16 chapel street london SW1X 7BY
05 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 363s Return made up to 27/02/92; no change of members
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Request DocumentReturn made up to 27/02/92; no change of members
08 Jan 1992 AA Full accounts made up to 31 March 1991
24 Jul 1991 287 Registered office changed on 24/07/91 from: belgravia house 2/5 halkin place london SW1X 8JF
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Request DocumentRegistered office changed on 24/07/91 from: belgravia house 2/5 halkin place london SW1X 8JF
10 Jun 1991 363a Return made up to 27/02/91; no change of members
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Request DocumentReturn made up to 27/02/91; no change of members
21 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
21 Mar 1991 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
24 Dec 1990 363a Return made up to 27/02/90; full list of members
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Request DocumentReturn made up to 27/02/90; full list of members
03 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1990 88(2)R Ad 22/12/89--------- £ si 114000@1=114000 £ ic 2/114002
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Request DocumentAd 22/12/89--------- £ si 114000@1=114000 £ ic 2/114002
12 Dec 1989 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Dec 1989 117 Application to commence business
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Request DocumentApplication to commence business
23 Nov 1989 PROSP Prospectus
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Request DocumentProspectus